Angus Health and Social Care Integration Joint Board Audit Committee 24 April 2019

Agenda

Minutes

• Agenda Item 3a Minute of meeting of this Committee 12 December 2018

• Agenda Item 3b Action Log of 12 December 2018

Report

• Agenda Item 4 Report IJB 10-19 2017-18 and 2018-19 Internal Audit Plan Progress Report

• Agenda Item 5 Report IJB 11-19 Internal Audit Reports - Follow-up Actions

• Agenda Item 6 Report IJB 12-19 Internal Audit - Workforce Optimisation

• Agenda Item 6 Report IJB 12-19 Internal Audit - Workforce Optimisation Appendix

• Agenda Item 7 Report IJB 13-19 Review of the Role of Chief Finance Officer 2018-19

• Agenda Item 7 Report IJB 13-19 Review of the Role of Chief Finance Officer 2018-19 Appendix

• Agenda Item 8 Report IJB 14-19 CIPFA - Self Assessment of Good Practice for Audit Committees

• Agenda Item 9 Report IJB 15-19 External Reports

• Agenda Item 10 Report IJB 16-19 Audit Committee - Annual Work Plan 2019-20

• Agenda Item 11 Report IJB 17-19 Annual Assurance Report - Clinical Care and Professional Governance Forum

• Agenda Item 11 Report IJB 17-19 Annual Assurance Report - Clinical Care and Professional Governance Forum Appendix