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Issue - meetings

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

Meeting: 27/01/2021 - Integration Joint Board (Item 6)

Draft Minute of Risk, Audit and Performance Systems Committee of 26 January 2021

Decision:

The Board resolved :-

to note the verbal update provided by the Chair, RAPC.

 

Minutes:

In the absence of the draft minute of the last meeting of the Risk Audit and Performance Committee (RAPC) which was the previous day, the Chair, RAPC provided a verbal update on the meeting.

 

Members were advised on the presentation given regarding Operation Home First ahead of an anticipated update report; a report and updated Strategic Risk Register; an update on maintaining Service Provision and two Internal Audit Reports.

 

The Chair, RAPC indicated members provided Conformation of Assurance at RAPC and advised that the draft minute would be presented at the next meeting.

 

The Board resolved :-

to note the verbal update provided by the Chair, RAPC.