Issue - meetings

(i)       to delete items 4 (Internal Audit Progress Report); 5 (Internal Audit Follow up on Recommendations), 24 (Internal Audit Progress Report) and 25  (Internal Audit Follow up on Recommendations);

(ii)      to note that items 7 (Transformational Programme (IJB Risk, Audit and Performance Committee)), 15 (Commissioning), 16 (Attendance Management), 17 (Children’s Social Care – Children with Disabilities), had been delayed until December 2022;

(iii)      to otherwise note the content of the business planner.

The Committee had before it the Committee Business Planner as prepared by the Interim Chief Officer – Governance.

The Committee resolved:-

(i)       to delete items 4 (Internal Audit Progress Report); 5 (Internal Audit Follow up on Recommendations), 24 (Internal Audit Progress Report) and 25  (Internal Audit Follow up on Recommendations);

(ii)      to note that items 7 (Transformational Programme (IJB Risk, Audit and Performance Committee)), 15 (Commissioning), 16 (Attendance Management), 17 (Children’s Social Care – Children with Disabilities), had been delayed until December 2022;

(iii)      to otherwise note the content of the business planner.