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) [145KB] (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) [232KB] (opens new window)

Appendix 1 (PDF) [1MB] (opens new window)


6. Progress report on the Dementia Strategy 2018-2023

Progress report on the Dementia Strategy 2018 - 2023 (PDF) [174KB] (opens new window)

Appendix 1 (PDF) [218KB] (opens new window)

7. Social Isolation & Loneliness Strategy

Social Isolation  Loneliness Strategy (PDF) [278KB] (opens new window)

Appendix 1 (PDF) [215KB] (opens new window)

8. Progress Report on Young Carers Strategy 2021-2026

Progress Report on Young Carers Strategy 2021 - 2026 (PDF) [212KB] (opens new window)

Appendix 1 (PDF) [171KB] (opens new window)

9. Progress Report on Adult Carers Strategy 2019-2024

Progress Report on Adult Carers Strategy 2019-2024 (PDF) [233KB] (opens new window)

Appendix 1 (PDF) [180KB] (opens new window)

10. Progress report on the Sexual Exploitation Strategy 2020-2025

Progress report on the Sexual Exploitation Strategy 2020-2025 (PDF) [180KB] (opens new window)

Appendix 1 (PDF) [237KB] (opens new window)
 

Audit

11. SA IJB Audit Plan - Deloitte

SA IJB Audit Plan (PDF) [1MB] (opens new window)
 

12. Annual Audit Action Plan 21-22 Update

Verbal update
 

Risk

13. Strategic Risk Register

Strategic Risk Register (PDF) [469KB] (opens new window)

For Noting

14. Future Reporting Schedule

PAC Reporting Schedule 2022-2023 (PDF) [92KB] (opens new window)

15. Any Other Business

16. Date of Next Meeting

Friday 6^th May 2022 at 10am via MS Teams