Performance and Audit Committee - 30 June 2022
Agenda
1. Apologies for Absence
2. Declarations of Interest
3. Minute of Previous Meeting
2022 03 04 - Performance & Audit Committee Minute (PDF, 213 KB)(opens new window)
4. Matters Arising/ Action Log
Performance & Audit Committee Action Log (PDF, 89 KB)(opens new window)
Performance
5. IJB Strategic Plan 2021 - 2031
IJB Strategic Plan 2021 - 2031 (PDF, 190 KB)(opens new window)
Appendix 1 (PDF, 417 KB)(opens new window)
6. Digital Strategy 2020 - 2023
Digital Strategy 2020 - 2023 (PDF, 186 KB)(opens new window)
Appendix 1 (PDF, 166 KB)(opens new window)
7. Strategic Performance Report - Community Health and Care 6 monthly Performance Report
Community Health and Care 6 monthly Performance Report (PDF, 150 KB)(opens new window)
SAHSCP Performance Report (PDF, 1 MB)(opens new window)
8. Adult Learning Disability Strategy 2017 - 2023
Adult Learning Disability Strategy 2017 - 2023 (PDF, 177 KB)(opens new window)
Appendix 1 (PDF, 310 KB)(opens new window)
9. Draft Annual Accounts 2021 - 2022
Draft Annual Accounts 2021 - 2022 (PDF, 1 MB)(opens new window)
IJB Draft Unaudited Annual Accounts 2021 - 2022 (PDF, 109 KB)(opens new window)
Audit
10. Social Work Casefile Audit Policy
Social Work Casefile Audit Policy (PDF, 108 KB)(opens new window)
Appendix 1 (PDF, 1 MB)(opens new window)
11. IJB Annual Report 2021 - 2022
IJB Annual Report 2021 - 2022 (PDF, 222 KB)(opens new window)
12. IJB Internal Audit Plan 2022 - 2023
IJB Internal Audit Plan 2022 - 2023 (PDF, 368 KB)(opens new window)
13. Annex 2 Contracts
Verbal update
Link to Annex 2 Contracts Awards in Q3 and Q4 2021/22 - item_8a_20220614_COMBINED_Annex_2_Contracts.docx.pdf (south-ayrshire.gov.uk)
14. Draft Deloitte Wider Scope Audit Report
Draft Deloitte Wider Scope Audit Report (PDF, 1 MB)(opens new window)
Risk
15. Strategic Risk Register
HSCP Strategic Risk Register (PDF, 162 KB)(opens new window)
Appendix 1 (PDF, 340 KB)(opens new window)
Additional Items
16. Maverick Spend
Verbal update
For Noting
17. Dementia - Post - Diagnostic Support Data
Dementia - Post Diagnostic Support Data (PDF, 323 KB)(opens new window)
Date of Next Meeting
Friday 26th August 2022 at 9.30 via MS Teams
