Meeting Details

Meeting Summary
Audit, Performance and Risk Committee
26 Sep 2024 - 09:30 to 12:30
Occurred
Remote Locations via Connect Remote
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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 Minutes of meeting of 27 June 2024 (121Kb)
4. pdf Action Log of Meeting of 27 June 2024 (95Kb)
5. pdf External Auditors Report to Those Charged with Governance (209Kb)
6. pdf 2023-24 Audited Annual Accounts (179Kb)
7. pdf Quarter 1 (April-June 2024) Performance Report (326Kb)
8. pdf Quarter 1 Performance Report for Childrens Social Work and Justice Services (187Kb)
9. pdf Internal Audit Section - Completed Projects (134Kb)
10. pdf Public Sector Internal Audit Standards - External Quality Assessment of Internal Audit (136Kb)
11. pdf Payment Verification (142Kb)
12. pdf Annual Performance Report 2023-24 (137Kb)
Item(s) which the Committee may wish to consider with the Press and Public excluded

 

Private Items
13. CONFIDENTIAL Internal Audit Section - Update Report
  • 14. Information relating to action taken, or to be taken, in connection with the prevention, investigation or prosecution of crime.
  1. CONFIDENTIAL Internal Audit Section - Update Report - Appendix 1
    • 14. Information relating to action taken, or to be taken, in connection with the prevention, investigation or prosecution of crime.
14. CONFIDENTIAL Internal Audit Section - Completed Project - Email Security
  • 14. Information relating to action taken, or to be taken, in connection with the prevention, investigation or prosecution of crime.
  1. CONFIDENTIAL Internal Audit Section - Completed Project - Email Security - Appendix 1
    • 14. Information relating to action taken, or to be taken, in connection with the prevention, investigation or prosecution of crime.
15. CONFIDENTIAL Update on Improvement Plan for Adult Social Care Commissioning
  • 14. Information relating to action taken, or to be taken, in connection with the prevention, investigation or prosecution of crime.
  1. CONFIDENTIAL Update on Improvement Plan for Adult Social Care Commissioning - Appendix 1
    • 14. Information relating to action taken, or to be taken, in connection with the prevention, investigation or prosecution of crime.
  2. CONFIDENTIAL Update on Improvement Plan for Adult Social Care Commissioning - Appendix 2
    • 14. Information relating to action taken, or to be taken, in connection with the prevention, investigation or prosecution of crime.
  3. CONFIDENTIAL Update on Improvement Plan for Adult Social Care Commissioning - Appendix 3
    • 14. Information relating to action taken, or to be taken, in connection with the prevention, investigation or prosecution of crime.
Membership Section

Additional Meeting Documents

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Ms Deirdre McIntyre  
Ms Janette Topp  
Councillor Ben Williams  
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

Interim Chief Officer, Angela Pieri, Engagement Lead and Andrew Wallace, Audit Manager, both of Grant Thornton, Service Manager (Primary Care Contracts), Carl Campbell, Service Manager (Education and Social Care), Social Work Service Manager, Chief Internal Auditor, Chief Financial Officer, Corporate Programme Manager, Ms L Van Zyl, Service Manager and Mrs L Rowan, Committee Services Officer as Clerk to the Committee.

 

Webcast



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