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Performance and Audit Committee - 12 November 2021

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Agenda


1. Apologies for Absence


2. Declarations of Interest


3. Minute of Previous Meeting

Icon for pdf The minute of the meeting of the Performance & Audit Committee held on 20th August 2021 for approval by the Committee  [124.17KB]


4. Matters Arising

Icon for pdf Matters arising from previous meetings of the Performance & Audit Committee [50.81KB]

 

Performance


5. Strategic Plan 2021-31

Icon for pdf Report to Performance and Audit Committee providing an update on the implementation of the IJB's Strategic Plan 2021 [133.3KB]

Icon for pdf Appendix 1 [334.26KB]


6. Digital Strategy 2020-2023 

Icon for pdf Report to Performance and Audit Committee providing an update on the implementation of the HSCP Digital Strategy [182.59KB]

Icon for pdf Appendix 1 [140.89KB]


7. MSG Action Plan

Icon for pdf Report to the Performance & Audit Committee providing an update on the MSG Action Plan [127.15KB]

Icon for pdf Appendix 1 [181.61KB]


8. Adult Community Mental Health Strategy

Icon for pdf Report to the Performance & Audit Committee providing an update on the Mental Health Strategy [184.59KB]

Icon for pdf Appendix 1 [204.32KB]


9. Adult Learning Disability Strategy

Icon for pdf Report to Performance and Audit Committee proving an update on progress of the Learning Disability Strategy [191.53KB]

Icon for pdf Appendix 1 [365.79KB]


10. Annual Performance Report

Icon for pdf Report to the Performance and Audit Committee a copy of the 2019/20 Partnership Performance Report [156.17KB]

Icon for pdf Appendix 1 [3.08MB]

 

Audit


11. Best Value Report

Icon for pdf Report to provide the Performance and Audit Committee with an update on the Best Value Report [157.87KB]

Icon for pdf Appendix 1 [2.18MB]

 

12. Annex 2 Contracts Q1 and Q2

Icon for pdf Report to provide the Performance and Audit Committee with an update on Annex 2 Contracts within SAHSCP for Q1 and Q2 [149.08KB]

Icon for pdf Appendix 1 [137.31KB]

 

Risk


13. Strategic Risk Register

Icon for pdf Report to Performance and Audit Committee providing an update on the Strategic Risk Register [117.83KB]

Icon for pdf Appendix 1 [579.13KB]

 

 

14. Future Committee Reports

Icon for pdf Future Committee Reports [131.64KB]

 

15. Any Other Business


16. Date of Next Meeting

Friday 4th March 2022 at 10am, MS Teams

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