To provide a high level overview of the Integration Joint Board’s draft outturn position for 2018/19, and to seek approval for the transfer of funds to reserves to allow completion of the Integration Joint Board’s accounts by the statutory deadline of 30 September 2019.

To present to the IJB Finance, Audit and Scrutiny Committee the Unaudited Annual Accounts for the year ended 31 March 2019.

To present the minute of the meeting of the Finance and Audit Committee held on 20th April to the Integration Joint Board and to outline the linkage to the Board’s Standing Orders and potential options for the approval of minutes.

To set out Financial Regulations which detail the responsibilities of the IJB for its own financial affairs.