Integration Joint Board - Audit Committee Agenda - 27 February 2017, 10:30 
A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 10:30 on 27 February 2017.
| Number | Item |
|---|---|
| 1 | Apologies |
| 2 | Declarations of Interest |
| 3 | Minute Minute of Meeting of the Audit Committee held on 22 September 2016 View Papers |
| 4 | Membership of the Integration Joint Board Verbal Update by the Chief Finance Officer |
| 5 | Update on Annual Accounts Planning and Year End Assurance Verbal Update by the Chief Finance Officer |
| 6 | Annual Audit Plan Report by the Ernst & Young, External Auditors View Papers |
| 7 | Governance Action Plan Report by the Chief Finance Officer (To Follow) View Papers |
| 8 | Internal Audit Progress Report Report by the Chief Internal Auditor View Papers |
| 9 | Review of Financial Regulations and Reserves Policy Report by the Chief Finance Officer View Papers |
| 10 | Self Assessments in Relation to National Audit Scotland reports on Health & Social Care Integration Report by the Chief Finance Officer (To Follow) View Papers |
| 11 | 2017/18 Meeting Schedule Report by the Chief Finance Officer (To Follow) |