Issue - meetings
Financial Regulations Review - HSCP.22.093
Meeting: 28/02/2023 - Risk, Audit and Performance Committee (Item 8)
8 Internal Audit - Transformational Programme - HSCP.23.013 
PDF 335 KB
Decision:
The Committee resolved:-
to note the information provided.
Minutes:
The Committee had before it a report prepared by the Chief Internal Auditor which presented the outcome from the planned audit of the IJB Transformational Programme that was included in the Internal Audit Plan for Aberdeen City Integration Joint Board.
The report recommended:-
that the Committee review, discuss and comment on the issues raised within the report.
The Committee resolved:-
to note the information provided.
Meeting: 17/11/2022 - Risk, Audit and Performance Committee (Item 9)
9 Financial Regulations Review - HSCP.22.093 PDF 363 KB
Additional documents:
Decision:
The Committee resolved:-
to approve the revised Financial Regulations as attached at Appendix A of the report.
Minutes:
The Committee had before it a report on the Review of Financial Regulations providing an update on the Chief Finance Officer’s review of the Integration Joint Board’s Financial Regulations.
Paul Mitchell – Chief Finance Officer, ACHSCP, advised Members that there were two main changes as outlined at section 3.5 of the report in respect of committee name and Insurance arrangements.
The report recommended:-
that the Committee approve the revised Financial Regulations as attached at Appendix A of the report.
The Committee resolved:-
to approve the recommendation.