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Issue - meetings

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

Meeting: 01/12/2020 - Integration Joint Board (Item 5)

5 Draft Minute of Risk, Audit and Performance Systems Committee of 3 November 2020 pdf icon PDF 224 KB

Decision:

The Board resolved :-

to note the minute.

Minutes:

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

 

Members heard from the Chair, RAPC who advised the Committee would take a ‘deep dive’ into a forthcoming Finance report prior to its presentation to the Board Meeting in January 2021 to provide additional assurance.

 

It was highlighted that the Asset Management Update would feature within the next Strategy Development for 2022.

 

The Chair, RAPC advised that Article 13 on this meeting’s agenda, (Alcohol Drug Partnership Update – HSCP20.068), had been referred to the Board by the Committee.

 

The Board resolved :-

to note the minute.