Performance and Audit Committee - 20 August 2021

Agenda

1. Apologies for Absence

2. Declarations of Interest

3. Minute of Previous Meeting

The minute of the meeting of the Performance & Audit Committee held on 14th May 2021 for approval by the Committee  (PDF) [229KB]


4. Matters Arising

Matters arising from previous meetings of the Performance & Audit Committee (PDF) [12KB]


5. IJB Audited Accounts

Report by Chief Finance Officer to present the IJB Audited Accounts to the Performance and Audit Committee  (PDF) [106KB]

Appendix 1 (PDF) [1MB]


6. External Audit Report 

Report by Messrs Deloitte on the findings of their 2020-21 audit  (PDF) [1MB]

7. Dementia Strategy

Report to the Performance & Audit Committee providing an update on the implementation of the Dementia Strategy (PDF) [177KB]

Appendix 1 (PDF) [288KB]

8. Social Isolation & Loneliness Strategy

Report to the Performance & Audit Committee providing an update on the implementation of the Social Isolation & Loneliness Strategy (PDF) [265KB]

Appendix 1 (PDF) [242KB]

Appendix 2 (PDF) [969KB]

9. Strategic Risk Register

Report to Performance and Audit Committee proving an update on the Strategic Risk Register (PDF) [145KB]

Appendix 1 (PDF) [514KB]

10. Forward Planner

Report to the Performance and Audit Committee to present the forward planner for future reports to be presented to the Committee (PDF) [152KB]

Appendix 1 (PDF) [121KB]

11. Any Other Business

12. Date of Next Meeting

Friday 12th November 2021 at 10am, MS Teams