Agenda

Health & Social Care Integration Joint Board Audit Committee - Monday, 18th March, 2024 2.00 pm

Venue: via Microsoft Teams

Contact: Iris Bishop

Items
No.	Item
1.	ANNOUNCEMENTS & APOLOGIES
2.	DECLARATIONS OF INTEREST
3.	MINUTES OF PREVIOUS MEETING PDF 203 KB 18.12.2023
4.	MATTERS ARISING PDF 136 KB Action Tracker • Interim CFO • Statutory Audit Process 2022/23 • Audited Accounts 2022/23
	FOR DECISION
5a	Internal Audit Annual Plan 2024/25 for the Integration Joint Board PDF 208 KB Additional documents: Item No. 5 (a) ii - Appendix-2024-AC-1 attach IJB Internal Audit Annual Plan 2024-25 , item 5a PDF 98 KB
5b	MSG Self Assessment Update PDF 373 KB
5c	Risk Management Update PDF 227 KB
	FOR DISCUSSION/NOTING
6a	Health and Social Care Partnership Performance and Delivery Report PDF 257 KB
6b	2024/25 IJB Joint Financial Plan PDF 246 KB
7.	ANY OTHER BUSINESS
8.	DATE AND TIME OF NEXT MEETING Monday 17 June 2024, 2.00pm to 4pm, via Microsoft Teams Monday 16 September 2024 Monday 16 December 2024