Performance and Audit Committee - 08 September 2020

Agenda

1. Apologies for Absence

2. Declarations of Interest

3. Minute of Previous Meeting - for approval

Minute of the meeting of the Performance & Audit Committee held on 21 February 2020 (PDF) [45KB] (opens new window)


4. Matters Arising

Report on matters arising from previous meetings of the Performance & Audit Committee (PDF) [70KB] (opens new window)


5. Impact of COVID-19 on HSCP Reporting

Report by Director of Health & Social Care to provide an update on the reports which have been delayed due to the COVID 19 pandemic (PDF) [166KB] (opens new window)

6. IJB Audited Accounts

Report by Chief Finance Officer to update the  Committee the on the Integration Joint Audited Accounts 2019-20 (PDF) [219KB] (opens new window)

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

Appendix 2  (PDF) [38KB] (opens new window)

7. IJB Internal Audit Plan 2020-21

Report by Chief Internal Auditor to propose the IJB Internal Audit Plan 2020-21 to the Committee (PDF) [225KB] (opens new window)

8. External Audit Report 

Report Messrs Deloitte on the findings of their 2019-20 audit  (PDF) [1MB] (opens new window)

9. IJB Internal Audit Annual Report 2019-20

Report by Chief Internal Auditor to update the Committee on the Internal Audit Annual Report and statement on internal controls for 2019/20 (PDF) [194KB] (opens new window)
 

10. Corporate Parenting Plan

Report by Director of Health & Social Care to update the Committee on the progress of the Corporate Parenting Plan (PDF) [271KB] (opens new window)

Appendix 1 (PDF) [373KB] (opens new window)
 

11. Adult Carers Strategy

Report by the Director of Health & Social Care on the progress of the action items that comprise the agreed 2019-2024 Adult Carers Strategy Implementation Plan (PDF) [194KB] (opens new window)

Appendix 1 (PDF) [229KB] (opens new window)

Appendix 2 (PDF) [172KB] (opens new window)
 

12. Any Other Business

11. Date of Next Meeting

Friday 4th December 2020 at 9.30am via teleconferencing