Items for the agenda should be submitted to Mrs Lisa Green, Committee Support Officer.
For further information Mrs Green can be contacted at Level 10, Ninewells Hospital, Dundee, DD1 9SY, telephone number 01382 660111 or extension 36680 or email lisa.green7@nhs.scot
Audit and Risk Committee
Welcome to the Audit and Risk Committee page.
The purpose of the Audit and Risk Committee is to assist the Board to deliver its responsibilities for the conduct of public business and the stewardship of funds under its control. In particular, the Committee will seek to provide assurance to the Board that an appropriate system of internal control is in place to ensure that:
2. Vice Chair - Mrs Heather Dunk
3. Lead Officer - Mrs Louise Lyall
The duties of the Audit and Risk Committee are in accordance wit the NHS Audit Committee Handbook and are as detailed below:
The purpose of the Audit and Risk Committee is to assist the Board to deliver its responsibilities for the conduct of public business and the stewardship of funds under its control. In particular, the Committee will seek to provide assurance to the Board that an appropriate system of internal control is in place to ensure that:
- Business is conducted in accordance with the law and proper standards
- Public money is safeguarded and properly accounted for
- Financial Statements are prepared timeously and give a true and fair view of the financial position of the Board for the period in question
- Affairs are managed to secure economic, efficient and effective use of resources
- Reasonable steps are take to prevent and detect fraud and other irregularities
2. Vice Chair - Mrs Heather Dunk
3. Lead Officer - Mrs Louise Lyall
The duties of the Audit and Risk Committee are in accordance wit the NHS Audit Committee Handbook and are as detailed below:
- Risk Reporting
- Policy Endorsement
- Internal Control and Corporate Governance
- Internal Audit
- External Audit
- Code of Corporate Governance
- Annual Report and Accounts
- Other Matters
Agenda Items
Further Information
Latest Papers
Combined Papers
- Combined Open Papers Audit and Risk Committee 14 March 2024
- Combined Open papers Audit and Risk Committee 18 January 2024
- Combined Open Papers Audit and Risk Committee of 14 September 2023
- Combined Open Papers Audit and Risk Committee 16 November 2023
- Combined Open Audit and Risk Committee 22 June 2023
Agenda
Minutes of Previous Meetings
- Item 3.1 Audit and Risk Committee Minute 18 January 2024
- Item 3.1 Minute Audit and Risk Committee 16 November 2023
- Item 3.1 Minute of the Audit and Risk Committee of 18 May 2023
- Item 3.2 Minute of the Audit and Risk Committee of 22 June 2023
- Item 3.1 Minute of Audit and Risk Committee 14 September 2023