Meeting Details

Meeting Summary
Audit, Performance and Risk Committee
29 Feb 2024 - 14:00 to 16:00
Occurred
Council Chambers
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests
  • Webcast

Documents

Agenda

Public Items
1. Welcome and Apologies
2. Declaration of Member's Interests
3. pdf Minute of Meeting of 26 October 2023 (138Kb)
4. pdf Action Log of Meeting of 26 October 2023 (151Kb)
5. pdf Quarter 2 and 3 (July-December 2023) Performance Report (364Kb)
6. pdf Quarter 3 (October to December 2023) Performance Report Childrens Social Work and Justice Services (182Kb)
7. pdf Internal Audit Section - Update (174Kb)
8. pdf Financial Strategic Risk Register - January 2024 (155Kb)
9. pdf Internal Audit Section - Completed Projects (209Kb)
10. pdf Care at Home Inspection Report (202Kb)
11. pdf Residential Child Care Service (CALA) Inspection Report (203Kb)
12. pdf Joint Inspection of Services for Children and Young People at Risk of Harm in Moray (193Kb)
13. pdf Directions Update (167Kb)
Item(s) which the Committee may wish to consider with the Press and Public excluded

 

Private Items
14. Update on Improvement Plan for Adult Social Care Commissioning [Para 6.2.2]
  • 6. Information relating to the financial or business affairs of any particular person(s);
  1. Update on Improvement Plan for Adult Social Care Commissioning - Appendix 1 [Para 6.2.2]
    • 6. Information relating to the financial or business affairs of any particular person(s);
  2. Update on Improvement Plan for Adult Social Care Commissioning - Appendix 2 [Para 6.2.2]
    • 6. Information relating to the financial or business affairs of any particular person(s);
  3. Update on Improvement Plan for Adult Social Care Commissioning - Appendix 3 [Para 6.2.2]
    • 6. Information relating to the financial or business affairs of any particular person(s);
  4. Update on Improvement Plan for Adult Social Care Commissioning - Appendix 4 [Para 6.2.2]
    • 6. Information relating to the financial or business affairs of any particular person(s);
  5. Update on Improvement Plan for Adult Social Care Commissioning - Appendix 5 [Para 6.2.2]
    • 6. Information relating to the financial or business affairs of any particular person(s);
  6. Update on Improvement Plan for Adult Social Care Commissioning - Appendix 6 [Para 6.2.2]
    • 6. Information relating to the financial or business affairs of any particular person(s);
Membership Section

Supplementary Agenda

Public Items
9a pdf Internal Audit Plan 2024-25 (188Kb)
Private Items

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Ms Sonya Duncan  
Ms Deirdre McIntyre  
Absent
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Public Sector Audit Director - Scotland, Grant Thornton UK LLP, Chief Internal Auditor, Chief Social Work Officer/Head of Service, Provider Services Manager and Caroline O'Connor, Committee Services Officer.

 

Webcast



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IV30 1BX

01343 563014

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01343 563114

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