Issue - meetings
Confirmation of Assurance
Meeting: 13/11/2018 - Risk, Audit and Performance Committee (Item 11)
Confirmation of Assurance
Minutes:
The Chairperson provided Members with an opportunity to request additional sources of assurance for items on today’s agenda or other areas of business, and thereafter asked the Committee to confirm it had received reasonable assurance to fulfil its duties as outlined within its Terms of Reference.
Jonathan Passmore sought additional assurance in relation to delayed discharges to enable the Committee to view the performance information to inform them of any areas of concern.
The Committee resolved:-
(i) to request the Chief Officer to prepare a performance report on Delayed Discharges and present the report to the Committee’s next meeting on 12 February 2019; and
(ii) to otherwise confirm the receipt of reasonable assurance for items on the agenda.
- RHONA ATKINSON, Chairperson.