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Issue - meetings

Draft Minute of Audit and Performance Systems Committee of ** **** 20**

Meeting: 08/09/2020 - Integration Joint Board (Item 5)

5 Draft Minute of Risk, Audit and Performance Systems Committee of 26 August 2020 pdf icon PDF 239 KB

Decision:

to note the minute.

 

Minutes:

The Board had before it the draft minute of the most recent Risk, Audit and Performance Committee (RAPC) meeting.

 

Members heard from the RAPC Chair who advised that it had been a busy meeting involved with catching up with business from the lockdown period. The Board heard that the RAPC Members were assured by all reports presented which included the RAPC Duties report; a checklist against required assurance work over the preceding year.

 

The Board resolved :-

to note the minute.