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Performance and Audit Committee - 12 November 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 20th August 2021 for approval by the Committee (PDF) [124KB]

4. Matters Arising

Matters arising from previous meetings of the Performance & Audit Committee (PDF) [50KB]

Performance

5. Strategic Plan 2021-31

Report to Performance and Audit Committee providing an update on the implementation of the IJB's Strategic Plan 2021 (PDF) [133KB]

Appendix 1 (PDF) [334KB]

6. Digital Strategy 2020-2023

Report to Performance and Audit Committee providing an update on the implementation of the HSCP Digital Strategy (PDF) [182KB]

Appendix 1 (PDF) [140KB]

7. MSG Action Plan

Report to the Performance & Audit Committee providing an update on the MSG Action Plan (PDF) [127KB]

Appendix 1 (PDF) [181KB]

8. Adult Community Mental Health Strategy

Report to the Performance & Audit Committee providing an update on the Mental Health Strategy (PDF) [184KB]

Appendix 1 (PDF) [204KB]

9. Adult Learning Disability Strategy

Report to Performance and Audit Committee proving an update on progress of the Learning Disability Strategy (PDF) [191KB]

Appendix 1 (PDF) [365KB]

10. Annual Performance Report

Report to the Performance and Audit Committee a copy of the 2019/20 Partnership Performance Report (PDF) [156KB]

Appendix 1 (PDF) [3MB]

Audit

11. Best Value Report

Report to provide the Performance and Audit Committee with an update on the Best Value Report (PDF) [157KB]

Appendix 1 (PDF) [2MB]

12. Annex 2 Contracts Q1 and Q2

Report to provide the Performance and Audit Committee with an update on Annex 2 Contracts within SAHSCP for Q1 and Q2 (PDF) [149KB]

Appendix 1 (PDF) [137KB]

Risk

13. Strategic Risk Register

Report to Performance and Audit Committee providing an update on the Strategic Risk Register (PDF) [117KB]

Appendix 1 (PDF) [579KB]

14. Future Committee Reports

Future Committee Reports (PDF) [131KB]

15. Any Other Business

16. Date of Next Meeting

Friday 4th March 2022 at 10am, MS Teams