Performance and Audit Committee - 14 May 2021

Agenda

1. Apologies for Absence

2. Declarations of Interest

3. Minute of Previous Meeting

Minute of the meeting of the Performance & Audit Committee held on 5th March 2021 for approval by the Committee (PDF, 150 KB)


4. Matters Arising

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


5. Annual Report 2020-21

Report by Chief Internal Auditor to present the Annual Report 2020-21 to the Committee (PDF, 197 KB)

6. Audit Plan 2021-22

Report by Chief Internal Auditor to propose the IJB Internal Audit Plan 2021-22 to the Committee (PDF, 203 KB)

7. Sexual Exploitation Strategy

Report to provide the Committee with an update in the Sexual Exploitation Strategy (PDF, 144 KB)

Appendix 1 (PDF, 343 KB)

8. Digital Strategy

Report to present an update on the HSCP Digital Strategy to the Committee (PDF, 145 KB)

Appendix 1 (PDF, 148 KB)

9. MSG Action Plan

Report to provide the Committee with an update on the MSG Action Plan (PDF, 127 KB)

Appendix 1 (PDF, 272 KB)

10. Strategic Plan

Report to update to the Performance and Audit Committee on the implementation of the IJB's Strategic Plan 2021 (PDF, 147 KB)

Appendix 1 (PDF, 399 KB)

11. Performance and Audit Committee: role and purpose

Item to discuss the role of the Performance and Audit Committee following IJB governance review (verbal update and presentation).
 

12.Any Other Business

13. Date of Next Meeting

20th August 2021 at 10am, MS Teams