Performance and Audit Committee - 04 March 2022
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 Friday 12th November 2021 for approval by the Committee (PDF, 145 KB)(opens new window)
4. Matters Arising
N/A
Performance
5. Children's Health Care and Justice 6 monthly Performance Report
Children's Health Care and Justice 6 monthly Performance Report (PDF, 232 KB)(opens new window)
Appendix 1 (PDF, 1 MB)(opens new window)
6. Progress report on the Dementia Strategy 2018-2023
Progress report on the Dementia Strategy 2018 - 2023 (PDF, 174 KB)(opens new window)
Appendix 1 (PDF, 218 KB)(opens new window)
7. Social Isolation & Loneliness Strategy
Social Isolation Loneliness Strategy (PDF, 278 KB)(opens new window)
Appendix 1 (PDF, 215 KB)(opens new window)
8. Progress Report on Young Carers Strategy 2021-2026
Progress Report on Young Carers Strategy 2021 - 2026 (PDF, 212 KB)(opens new window)
Appendix 1 (PDF, 171 KB)(opens new window)
9. Progress Report on Adult Carers Strategy 2019-2024
Progress Report on Adult Carers Strategy 2019-2024 (PDF, 233 KB)(opens new window)
Appendix 1 (PDF, 180 KB)(opens new window)
10. Progress report on the Sexual Exploitation Strategy 2020-2025
Progress report on the Sexual Exploitation Strategy 2020-2025 (PDF, 180 KB)(opens new window)
Appendix 1 (PDF, 237 KB)(opens new window)
Audit
11. SA IJB Audit Plan - Deloitte
SA IJB Audit Plan (PDF, 1 MB)(opens new window)
12. Annual Audit Action Plan 21-22 Update
Verbal update
Risk
13. Strategic Risk Register
Strategic Risk Register (PDF, 469 KB)(opens new window)
For Noting
14. Future Reporting Schedule
PAC Reporting Schedule 2022-2023 (PDF, 92 KB)(opens new window)
15. Any Other Business
16. Date of Next Meeting
Friday 6th May 2022 at 10am via MS Teams
