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)
[213KB]
(opens new window)
4. Matters Arising/ Action Log
Performance & Audit Committee Action Log (PDF) [89KB] (opens new window)
Performance
5. IJB Strategic Plan 2021 - 2031
IJB Strategic Plan 2021 - 2031 (PDF) [190KB] (opens new window)
Appendix 1
(PDF)
[417KB]
(opens new window)
6. Digital Strategy 2020 - 2023
Digital Strategy 2020 - 2023 (PDF) [186KB] (opens new window)
Appendix 1 (PDF) [166KB] (opens new window)
7. Strategic Performance Report - Community Health and Care 6 monthly Performance Report
Community Health and Care 6 monthly Performance Report (PDF) [150KB] (opens new window)
SAHSCP Performance Report (PDF) [1MB] (opens new window)
8. Adult Learning Disability Strategy 2017 - 2023
Adult Learning Disability Strategy 2017 - 2023 (PDF) [177KB] (opens new window)
Appendix 1 (PDF) [310KB] (opens new window)
9. Draft Annual Accounts 2021 - 2022
Draft Annual Accounts 2021 - 2022 (PDF) [1MB] (opens new window)
IJB Draft Unaudited Annual Accounts 2021 - 2022
(PDF)
[109KB]
(opens new window)
Audit
10. Social Work Casefile Audit Policy
Social Work Casefile Audit Policy (PDF) [108KB] (opens new window)
Appendix 1
(PDF)
[1MB]
(opens new window)
11. IJB Annual Report 2021 - 2022
IJB Annual Report 2021 - 2022
(PDF)
[222KB]
(opens new window)
12. IJB Internal Audit Plan 2022 - 2023
IJB Internal Audit Plan 2022 - 2023 (PDF) [368KB] (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)
[1MB]
(opens new window)
Risk
15. Strategic Risk Register
HSCP Strategic Risk Register (PDF) [162KB] (opens new window)
Appendix 1
(PDF)
[340KB]
(opens new window)
Additional Items
16. Maverick Spend
Verbal update
For Noting
17. Dementia - Post - Diagnostic Support Data
Dementia - Post Diagnostic Support Data (PDF) [323KB] (opens new window)
Date of Next Meeting
Friday 26th August 2022 at 9.30 via MS Teams