IJB Audit Committee - Wednesday 13 November 2024, 10:00am - Shetland Islands Council Webcasting
IJB Audit Committee
Wednesday, 13th November 2024 at 10:00am
Speaking:
Agenda item :
Start of webcast
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Chamber
Agenda item :
(a) Welcome and Apologies
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L Peterson (IJB)
Agenda item :
(b) Ruling to allow members of the IJB and officers to attend remotely.
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Chamber
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L Malcolmson (Committee Officer)
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L Peterson (IJB)
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Chamber
Agenda item :
(c) Declaration of Interests
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L Peterson (IJB)
Agenda item :
(d) Confirm minutes of meeting held on i) 22 May 2024 and ii) 27 June 2024
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Chamber
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L Peterson (IJB)
Agenda item :
1 Annual Audit Report on the 2023/24 Audit
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K Williamson (IJB Chief Finance)
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R Browne (Audit Director)
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L Peterson (IJB)
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Chamber
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L Peterson (IJB)
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Chamber
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L Peterson (IJB)
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Chamber
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L Peterson (IJB)
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Chamber
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L Peterson (IJB)
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J Robinson (Dir. H&SC)
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Chamber
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L Peterson (IJB)
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K Williamson (IJB Chief Finance)
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L Peterson (IJB)
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K Williamson (IJB Chief Finance)
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Chamber
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L Peterson (IJB)
Agenda item :
2 Financial Monitoring Reports Q2
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Chamber
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K Williamson (IJB Chief Finance)
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L Peterson (IJB)
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K Williamson (IJB Chief Finance)
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L Peterson (IJB)
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Chamber
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L Peterson (IJB)
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J Robinson (Dir. H&SC)
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L Peterson (IJB)
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Chamber
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K Williamson (IJB Chief Finance)
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L Peterson (IJB)
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Chamber
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L Carroll (IJB)
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Chamber
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L Peterson (IJB)
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Chamber
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K Hubbard (IJB)
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L Peterson (IJB)
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Chamber
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L Peterson (IJB)
Agenda item :
3 Internal Audit Review of Financial Governance
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Chamber
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D Black (Internal Audit)
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Chamber
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L Peterson (IJB)
Agenda item :
4 Internal Audit Update
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Chamber
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J Campbell (Internal Audit)
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L Peterson (IJB)
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Chamber
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L Carroll (IJB)
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Chamber
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L Peterson (IJB)
Agenda item :
5 Follow-up Monitoring
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Chamber
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J Campbell (Internal Audit)
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Chamber
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L Peterson (IJB)
Agenda item :
6 Shetland Integration Joint Board Risk Register Update
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Chamber
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J Robinson (Dir. H&SC)
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L Peterson (IJB)
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Chamber
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K Hubbard (IJB)
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J Robinson (Dir. H&SC)
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Chamber
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L Peterson (IJB)
Agenda item :
7 IJB Audit Committee Business Programme and Action Tracker 2024/25
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Chamber
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J Robinson (Dir. H&SC)
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L Peterson (IJB)
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J Robinson (Dir. H&SC)
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L Peterson (IJB)
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Webcast Finished
- (a) Welcome and Apologies, opens in new tab
- (d) Confirm minutes of meeting held on i) 22 May 2024 and ii) 27 June 2024 , opens in new tab
- 1 Annual Audit Report on the 2023/24 Audit, opens in new tab
- 2 Financial Monitoring Reports Q2, opens in new tab
- 3 Internal Audit Review of Financial Governance, opens in new tab
- 4 Internal Audit Update, opens in new tab
- 5 Follow-up Monitoring, opens in new tab
- 6 Shetland Integration Joint Board Risk Register Update , opens in new tab
- 7 IJB Audit Committee Business Programme and Action Tracker 2024/25, opens in new tab