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, 124 KB)

4. Matters Arising

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

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, 133 KB)

Appendix 1 (PDF, 334 KB)

6. Digital Strategy 2020-2023

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

Appendix 1 (PDF, 140 KB)

7. MSG Action Plan

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

Appendix 1 (PDF, 181 KB)

8. Adult Community Mental Health Strategy

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

Appendix 1 (PDF, 204 KB)

9. Adult Learning Disability Strategy

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

Appendix 1 (PDF, 365 KB)

10. Annual Performance Report

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

Appendix 1 (PDF, 3 MB)

Audit

11. Best Value Report

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

Appendix 1 (PDF, 2 MB)

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, 149 KB)

Appendix 1 (PDF, 137 KB)

Risk

13. Strategic Risk Register

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

Appendix 1 (PDF, 579 KB)

14. Future Committee Reports

Future Committee Reports (PDF, 131 KB)

15. Any Other Business

16. Date of Next Meeting

Friday 4th March 2022 at 10am, MS Teams