Issue - meetings
Review of Financial Governance
Meeting: 09/08/2022 - Risk, Audit and Performance Committee (Item 6.1)
6.1 Hosted Services SLAs - HSCP.22. 064 
PDF 413 KB
Additional documents:
- HSCP22.064 APPENDIX A IJB Report GMED Jul 22 final, item 6.1
PDF 599 KB
- HSCP22.064 APPENDIX B 2022 Sexual Health Services SLA August 2022, item 6.1
PDF 331 KB
Decision:
The Committee resolved:-
(i) to instruct the Strategy and Transformation Lead to ask for clarification from colleagues in Moray regarding the statement at item 3.4 on page 41 of the GMED report and to report back to Committee in this regard; and
(ii) to otherwise note the content of the GMED report and the draft Sexual Health Services SLA.
Meeting: 23/06/2022 - Risk, Audit and Performance Committee (Item 6.1)
6.1 Primary Care Improvement Plan Update - HSCP.22.044 PDF 621 KB
Additional documents:
- HSCP22.044 APPENDIX A PCIP5 Local Implementation Tracker Template MoU - March 2022 (Updated May 22) COPY (2), item 6.1
PDF 142 KB
- HSCP22.044 APPENDIX A PCIP5 Local Implementation Tracker Template - March 2022 (Updated May 22) (2), item 6.1
PDF 189 KB
- HSCP22.044 APPENDIX A PCIP5 Local Implementation Tracker Template - March 2022 Guidance (Updated May 22), item 6.1
PDF 104 KB
Decision:
(i) to note the update presented on the PCIP, as outlined in the report and its appendices;
(ii) to note that a workshop on 13 July 2022 was planned for a Primary Care Improvement Plan session for wider IJB members;
(iii) to note the Transformation and Strategy Lead would arrange for updates to be circulated in respect of xx; and
(iv) to request that a further PCIP performance update was presented to the committee in Spring 2023 (unless required by exception).
Meeting: 26/04/2022 - Risk, Audit and Performance Committee (Item 8)
8 Review of Financial Governance - HSCP22.023 PDF 470 KB
Appendix A – pages 33-44
Additional documents:
Decision:
(i) to agree that the Chief Finance Officer would add further narrative in respect of effective tendering with regard to the Procurement Regulations; and
(ii) to otherwise note the content of the report.
Minutes:
The Committee had before it the Review of Financial Governance Arrangements, the purpose of which was to provide the results of the review undertaken by the Aberdeen City Health and Social Care Partnership (ACHSCP) Leadership Team against financial governance requirements contained in the Chartered Institute of Public Finance and Accountancy (CIPFA)’s statement on the ‘Role of the Chief Financial Officer in Local Government’ (2016).
The Chief Finance Officer spoke in furtherance of the report and explained that this review was an annual requirement.
The report recommended:-
That the Committee note the content of the report and the accompanying results of the Executive team review contained at Appendix A.
The Committee resolved:-
(i) to agree that the Chief Finance Officer would add further narrative in respect of effective tendering with regard to the Procurement Regulations; and
(ii) to otherwise note the content of the report.