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Issue - meetings

Minute of Previous Meeting of ** **** 20**

Meeting: 09/08/2022 - Risk, Audit and Performance Committee (Item 3.1)

3.1 Minute of Previous Meeting of 23 June 2022 pdf icon PDF 265 KB

Decision:

The Committee resolved:-

(i)             with regard to Article 4(i) of the Minute (Minute of the previous meeting of 26 April 2022), to note that the Strategy and Transformation Lead had circulated information providing further assurance regarding numbers of carers;

(ii)            with regard to Article 7 Audit Scotland - Drug and Alcohol Service Briefing to note that the Self Assessment form would be complete by the end of September 2022 and that the Alcohol and Drugs Partnership Lead would report back to Committee on 1 November 2022 in this regard; and

(iii)         to otherwise approve the minute as a correct record.


Meeting: 23/06/2022 - Risk, Audit and Performance Committee (Item 3.1)

3.1 Minute of Previous Meeting of 26 April 2022 pdf icon PDF 261 KB

Decision:

The Committee had before it the minute of its previous meeting of 26 April 2022, for approval.

 

The Committee resolved:-

(i)             with regard to Article 4(i) of the Minute (Minute of the previous meeting of 1 March 2022), to instruct the Strategy and Transformation Lead to provide further assurance regarding numbers of carers; and

(ii)            to otherwise approve the minute as a correct record.


Meeting: 26/04/2022 - Risk, Audit and Performance Committee (Item 4)

4 Minute of Previous Meeting of 1 March 2022 pdf icon PDF 245 KB

Decision:

(i)             with regard to Article 11 of the Minute (Leadership Team Objectives - Update - HSCP.22.012), to note that Quarter 3 Carers’ Support figures were still awaited and that the Strategy and Transformation Lead would circulate them along with Quarter 4 figures once they were available; and

(ii)            to otherwise approve the minute as a correct record.

Minutes:

The Committee had before it the minute of its previous meeting of 1 March 2022, for approval.

 

The Committee resolved:-

(i)             with regard to Article 11 of the Minute (Leadership Team Objectives - Update - HSCP.22.012), to note that Quarter 3 Carers’ Support figures were still awaited and that the Strategy and Transformation Lead would circulate them along with Quarter 4 figures once they were available; and

(ii)            to otherwise approve the minute as a correct record.