Issue - meetings
ALEO Assurance Hub
Meeting: 13/12/2022 - Audit, Risk and Scrutiny Committee (Item 4)
4 ALEO Assurance Hub PDF 307 KB
Additional documents:
- Appendix A - Risk Descriptions, item 4
PDF 172 KB
- Appendix B - Risk Ratings, item 4
PDF 350 KB
- Appendix C - AH&P, item 4
PDF 197 KB
- Appendix D - APA, item 4
PDF 193 KB
- Appendix E - Aberdeen Sport Village, item 4
PDF 191 KB
- Appendix F - BAC, item 4
PDF 193 KB
- Appendix G - BP, item 4
PDF 190 KB
- Appendix H - Sport Aberdeen, item 4
PDF 189 KB
Decision:
(i) to note the level of assurance provided by each ALEO on governance arrangements, risk management and financial management;
(ii) to note that the report incorporated Hub officers’ initial levels of assurance of the governance arrangements, risk management and financial management of bp Aberdeen Hydrogen Energy Limited; and
(iii) to note that the Assurance Hub officers and ALEO Service Leads would discuss any outstanding issues specified in the appendices and identified at the Audit, Risk and Scrutiny Committee with ALEO representatives, with a view to further improving the assessment ratings at the next Hub meeting.
Minutes:
The Committee had before it a report by the Director of Commissioning which provided assurance on the governance arrangements, risk management and financial management of Arm’s Length External Organisations (ALEOs) as detailed within the ALEO Assurance Hub’s terms of reference.
The report recommended:-
that the Committee -
(a) note the level of assurance provided by each ALEO on governance arrangements, risk management and financial management;
(b) note that the report incorporated Hub officers’ initial levels of assurance of the governance arrangements, risk management and financial management of bp Aberdeen Hydrogen Energy Limited; and
(c) note that the Assurance Hub officers and ALEO Service Leads would discuss any outstanding issues specified in the appendices and identified at the Audit, Risk and Scrutiny Committee with ALEO representatives, with a view to further improving the assessment ratings at the next Hub meeting.
The Committee resolved:-
to approve the recommendations contained in the report.