Agenda

Health & Social Care Integration Joint Board Audit Committee
Monday, 8th June, 2020 2.00 pm

Venue: Via Microsoft Teams

Contact: Louise Ramage, Tel: 01896 828290 (NHS, Borders); 01835 826685 (Scottish Borders)

Items
No.	Item
1.	Announcements & Apologies
2.	Declarations of Interest
3.	Minutes of Previous Meeting PDF 94 KB Monday 9 March 2020
4.	Matters Arising PDF 62 KB Action Tracker
5.	Internal Audit Annual Assurance Report 2019/20 PDF 83 KB Additional documents: Appendix-2020-AC6 Attachment 1 IJB Internal Audit Annual Assurance Report 2019-20 , item 5. PDF 660 KB
6.	Annual Governance Statement 2019/20 PDF 154 KB Additional documents: Appendix-2020-AC7 Attachment 1 IJB Annual Governance Statement 2019-20 , item 6. PDF 144 KB
7.	Draft Annual Report and Statutory Accounts 2019/20
8.	IJB Audit Committee Annual Report 2019/20 and Annual Self-Evaluation PDF 404 KB Additional documents: Appendix-2020-AC8 Attachment 2 IJB Audit Committee Self-Evaluation CIPFA Good Practice Checklist 2019-20 , item 8. PDF 172 KB Appendix-2020-AC8 Attachment 3 Effectiveness Self Evaluation 2019-20 IJB Audit Committee - 9 March 2020 , item 8. PDF 286 KB
9.	Any Other Business
10.	Date and Time of Next Meeting Propose to move from Monday 17 August 2020 to Monday 21 September 2020 at 2.00pm.