Performance and Audit Committee - 28th May 2024

Agenda

1. Welcome, Apologies, Membership Update

2. Declarations of interest

3. Minute of Previous Meeting - 24th April 2024

PAC Minute - 24th April 2024 (PDF) [220KB] (opens new window)

4. Matters Arising/ Action Log

N/A
 

PERFORMANCE (for agreement)

5. Children's Health Care and Justice 6 monthly report 

Children's Health Care and Justice 6 Monthly Performance Report (PDF) [169KB] (opens new window)
5. Appendix 1 - Children's Health Care & Justice 6 monthly performance report (PDF) [1MB] (opens new window)
 

6. South Ayrshire Learning Disability Strategy 2022 - 2027 - progress report 

South Ayrshire Learning Disability Strategy 2022 -2027 - Progress report (PDF) [207KB] (opens new window)
6. Appendix 1 - HSCP Learning Disability Strategy 2022- 2027 Updates (PDF) [226KB] (opens new window)


7. Sexual Exploitation Strategy 2020 - 2025 

Sexual Exploitation Strategy 2020 - 2025 (PDF) [170KB] (opens new window)


8. Adult Carers Strategy 2019 - 2024 

Adults Carers Strategy 2019 - 2024 (PDF) [245KB] (opens new window)
Appendix 1 - HSCP Adult Carers Strategy 2019-2024 Action Log (PDF) [183KB] (opens new window)


9. Unannounced Inspection of Cunningham Place Children's House - Improvements Update 

Unannounced Inspection of Cunningham Place Children's House - Improvements Update (PDF) [230KB] (opens new window)
Appendix 1 - Care Inspectorate Report Cunningham House (PDF) [335KB] (opens new window)

10. South Ayrshire Health and Social Care Partnership - Strategy Review 

South Ayrshire Health and Social Care Partnership - Strategy Review (PDF) [223KB] (opens new window)

AUDIT (for agreement)

11. IJB Internal Audit Plan 2024 - 2025 

Proposed South Ayrshire Integration Joint Board Internal Audit Plan 2024-25 (PDF) [202KB] (opens new window)
Appendix 1 - Proposed IJB Internal Audit Plan 2024 - 25 (PDF) [113KB] (opens new window)
Appendix 2 - SAC Internal Audit Plan 2024 - 25 (PDF) [142KB] (opens new window)
Appendix 3 - NHS Ayrshire and Arran Internal Audit Plan 2024 - 2025 (PDF) [94KB] (opens new window)
 

12. IJB Annual Internal Audit Report 

12. South Ayrshire Integration Joint Board Annual Internal Audit Report 2023-24 (PDF) [183KB] (opens new window)
Appendix 1 - South Ayrshire Integration Joint Board Annual Internal Audit Report 2023-24.doc (PDF) [149KB] (opens new window)

Any Other Business/ Actions for follow up to IJB 

Date of Next Meeting

Tuesday 6th August 2024