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