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Issue - meetings

Forward Report Planner

Meeting: 03/11/2020 - Risk, Audit and Performance Committee (Item 4)

4 Business Planner pdf icon PDF 94 KB

Decision:

The Committee resolved :-

(i)            to note the business planner; and

(ii)          to instruct the Chief Officer, ACHSCP to submit a report following completion of the Inspection of Justice Services.

Minutes:

The Committee had before it the Business Planner.

 

Members heard from the Chief Finance Officer (CFO), ACHSCP, who confirmed the reports being presented to this meeting and future reporting intentions.

 

The CFO advised that it was intended to present a Finance Report to the next RAPC and the IJB albeit these meetings were only one day apart; sensing the  scrutiny element of RAPC would be beneficial to IJB. The CFO indicated this would be a late paper to both meetings due to the shifting nature of finances around the pandemic.

 

The Chair acknowledged the rationale around the report being presented to both IJB and RAPC and supported the late submission.

 

Members heard of an intended Inspection of Criminal Justice Services and sought confirmation that the Committee would be sighted on the outcomes.

 

The Committee resolved :-

(i)            to note the business planner; and

(ii)          to instruct the Chief Officer, ACHSCP, to submit a report following completion of the Inspection of Justice Services.


Meeting: 23/09/2020 - Risk, Audit and Performance Committee (Item 4)

4 Business Planner pdf icon PDF 39 KB

Decision:

(i)    to note the Business Planner; and

(ii)  to note that information on Hosted Services will be brought to the Committee or IJB in due course.

Minutes:

The Committee had before it the Business Planner.

 

The Committee heard from the Chief Finance Officer, ACHSCP who indicated that business had now been caught up since the pandemic shutdown period.

 

Members enquired of the reporting of Hosted Services and heard that a future report would be brought to the Committee or the IJB.

 

The Committee resolved: -

(i)           to note the Business Planner; and

(ii)          to note that information on Hosted Services will be brought to the Committee or IJB in due course.