Performance and Audit Committee - 18th February 2025

Agenda

1. Welcome, Apologies, Membership Update

2. Declarations of interest

3. Minute of Previous Meeting - 3rd December 2024 

Performance and Audit Committee Minute - 3rd December 2024 (PDF, 193 KB)(opens new window)

4. Matters Arising/ Action Log

verbal 
 

PERFORMANCE (for agreement)

5. Progress report on the Independent Advocacy Plan 2024 - 2029 

Progress report on the Independent Advocacy Plan 2024-29 (PDF, 179 KB)(opens new window)
Appendix 1 - Independent Advocacy Plan Pentana Report (PDF, 136 KB)(opens new window)
 

6. South Ayrshire HSCP Strategic Risk Register

SA HSCP Strategic Risk Register (PDF, 171 KB)(opens new window)
Appendix 1 - HSCP Strategic Risk Register (PDF, 565 KB)(opens new window)
 

7. Progress Report on Young Carers Strategy 2021 - 2026 

Progress Report on Young Carers Strategy 2021-2026 (PDF, 215 KB)(opens new window)
Appendix 1 - HSCP Young Carers Strategy Actions (PDF, 291 KB)(opens new window)
Appendix 2 - Wee Carer Statement (PDF, 7 MB)(opens new window)
Appendix 3 - Young Carer Statement (PDF, 5 MB)(opens new window)

AUDIT (for agreement)

8. Audit Scotland - IJB Annual Audit Plan 2024 - 2025 

Audit Scotland - IJB Annual Audit Plan 2024 - 2025 (PDF, 258 KB)(opens new window)

Items for noting:

9. Cunningham Place Inspection

Verbal Update 

Any Other Business/ Actions for follow up to IJB 

Date of Next Meeting - Tuesday 1st April 2025