Issue - meetings
Review of Duties & Year End Report - HSCP.21.042
Meeting: 27/04/2021 - Risk, Audit and Performance Committee (Item 10)
10 Review of Duties & Year End Report - HSCP.21.042 
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Additional documents:
Decision:
The Committee resolved :-
(i) to note the content of Appendix A – Risk, Audit & Performance Duties report; and
(ii) to note that Duty 10 (Support the IJB in delivering and expecting cooperation in seeking assurance that hosted Services run by partners are working) will be reviewed and addressed to the Committee on 23 September 2021.
Minutes:
The Committee had before it the report from the Chief Finance Officer (CFO), ACHSCP which presented the review of reporting for 2020-21 and an intended schedule of reporting for 2021-2022 to ensure that the Committee is fulfilling all the duties as set out in its terms of reference.
The CFO provided members with a summary of activities and actions taken during the preceding year to provide assurance to the Committee.
The Chair remarked on the positive position delivered against the background of response required to the pandemic.
Members questioned the availability of assurances from partners who were delivering hosted services on behalf of the IJB and were advised that the CFO will review this and report back to Committee.
The report recommended :-
that the Committee note the content of Appendix A – Risk, Audit & Performance Duties report.
The Committee resolved :-
(i) to approve the recommendation; and
(ii) to note that Duty 10 (Support the IJB in delivering and expecting cooperation in seeking assurance that hosted Services run by partners are working) will be reviewed and addressed to the Committee on 23 September 2021.