Meeting Details

Meeting Summary
Audit and Scrutiny Committee
14 Feb 2024 - 09:30 to 12:45
Occurred
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests
  • Webcast

Documents

Agenda

Public Items
1. Sederunt
2. Declaration of Group Decisions and Members Interests *
4. Written Questions **
10. Question Time ***

Consider any oral question on matters delegated to the Committee in terms of the Council's Scheme of Administration. 

 

Summary of Audit and Scrutiny Committee functions:

Audit Functions - Consider reports from the Council's internal auditor & Audit Scotland concerning Council Functions.

Scrutiny Functions - Scrutinising the policies of the Council and their effectiveness in meeting the action plans of the Council as set out in the Corporate Development Plan and evaluating the actions of Committees in implementing the action plans set out in the Corporate Development Plan.

Performance Monitoring - To receive reports on the performance of and trends within all of the Council’s services in terms of service standards and performance information.

Standards - To ensure that the highest standards of probity and public accountability are demonstrated.

 

 

Private Items
Information Reports

Supplementary Agenda

Public Items
2a Resolution

Consider, and if so decide, adopt the following resolution:

"That under Section 50A (4) and (5) of the Local Government (Scotland) Act 1973, as amended, the public and media representatives be excluded from the meeting for Item 11 of business on the grounds that it involves the likely disclosure of exempt information of the class described in the relevant Paragraphs of Part 1 of Schedule 7A of the Act.”

 

Private Items
11 Update on Improvement Plan for Adult Social Care Commissioning [Para 7]
  • 7. Information relating to the financial or business affairs of any particular person(s) for any matters referred to in section 27(1) of the Social Work (Scotland) Act 1968;
  1. Update on Improvement Plan for Adult Social Care Commissioning - Appendix 1 [Para 7]
    • 7. Information relating to the financial or business affairs of any particular person(s) for any matters referred to in section 27(1) of the Social Work (Scotland) Act 1968;
  2. Update on Improvement Plan for Adult Social Care Commissioning - Appendix 2 [Para 7]
    • 7. Information relating to the financial or business affairs of any particular person(s) for any matters referred to in section 27(1) of the Social Work (Scotland) Act 1968;
  3. Update on Improvement Plan for Adult Social Care Commissioning - Appendix 3 [Para 7]
    • 7. Information relating to the financial or business affairs of any particular person(s) for any matters referred to in section 27(1) of the Social Work (Scotland) Act 1968;
  4. Update on Improvement Plan for Adult Social Care Commissioning - Appendix 4 [Para 7]
    • 7. Information relating to the financial or business affairs of any particular person(s) for any matters referred to in section 27(1) of the Social Work (Scotland) Act 1968;
  5. Update on Improvement Plan for Adult Social Care Commissioning - Appendix 5 [Para 7]
    • 7. Information relating to the financial or business affairs of any particular person(s) for any matters referred to in section 27(1) of the Social Work (Scotland) Act 1968;
  6. Update on Improvement Plan for Adult Social Care Commissioning - Appendix 6 [Para 7]
    • 7. Information relating to the financial or business affairs of any particular person(s) for any matters referred to in section 27(1) of the Social Work (Scotland) Act 1968;

Declarations of Interests

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

Visitors

The Chief Executive; Depute Chief Executive (Education, Communities and Organisational Development); Chief Officer, Health and Social Care Moray; Chief Social Work Officer/Head of Service; Head of Governance, Strategy and Performance; Head of Financial Services; Audit and Risk Manager; Social Work Service Manager; Caroline O'Connor, Committee Services Officer as Clerk to the meeting, all Moray Council and Angela Pieri and Andrew Wallace, Grant Thornton - External Auditors.

 

Councillors Colyer, Mustard and Robertson were also present.

 

Webcast



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