Agenda

Health & Social Care Integration Joint Board Audit Committee - Monday, 14th March, 2022 2.00 pm

Venue: Via Microsoft Teams

Contact: Iris Bishop

Items
No.	Item
1.	ANNOUNCEMENTS & APOLOGIES
2.	DECLARATIONS OF INTEREST Members should declare any financial and non financial interests they have in the items of business for consideration, identifying the relevant agenda item and the nature of their interest.
3.	MINUTES OF PREVIOUS MEETING PDF 196 KB 09.12.21
4.	MATTERS ARISING PDF 121 KB Action Tracker
5.	FOR DISCUSSION/DECISION
5a	IJB Risk Management Update 2021/22 PDF 167 KB
5b	Audit Scotland – Recent Audit Reports of interest PDF 180 KB
5c	Review of the 2018-23 Strategic Commissioning Plan PDF 264 KB Additional documents: Appendix-2022-AC3 SCP Outcomes , item 5c PDF 270 KB
5d	Audit Scotland letter to IJBs re Annual Audit Process 2021/22 PDF 78 KB
5e	SBIJB External Audit Annual Plan 2021/22 PDF 324 KB
5f	SBIJB Internal Audit Annual Plan 2022/23 PDF 194 KB Additional documents: Appendix-2022-AC6 SBIJB Internal Audit Annual Plan 2022-23 Attach , item 5f PDF 93 KB
6.	ANY OTHER BUSINESS
7.	DATE AND TIME OF NEXT MEETING Monday 13 June 2022, 2.00pm to 4pm, via Microsoft Teams