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, 45 KB)(opens new window)


4. Matters Arising

Report on matters arising from previous meetings of the Performance & Audit Committee (PDF, 70 KB)(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, 166 KB)(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, 219 KB)(opens new window)

Appendix 1 (PDF, 1 MB)(opens new window)

Appendix 2  (PDF, 38 KB)(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, 225 KB)(opens new window)

8. External Audit Report 

Report Messrs Deloitte on the findings of their 2019-20 audit  (PDF, 1 MB)(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, 194 KB)(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, 271 KB)(opens new window)

Appendix 1 (PDF, 373 KB)(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, 194 KB)(opens new window)

Appendix 1 (PDF, 229 KB)(opens new window)

Appendix 2 (PDF, 172 KB)(opens new window)
 

12. Any Other Business

11. Date of Next Meeting

Friday 4th December 2020 at 9.30am via teleconferencing