Agenda and decisions

The Committee resolved:-

to note that there were no Declarations of Interest or Transparency Statements intimated.

There was no exempt business.

The Committee resolved:-

to approve the minute as a correct record.

The Committee resolved:-

(i)             to approve that line 40 - Audited Accounts - would be removed from the Risk, Audit and Performance Planner as these would be presented to the Integration Joint Board on 10 October 2023; and

(ii)            to otherwise note the content of the Planner.

The Committee resolved:-

to note the updates in Appendix A of the report.

The Committee resolved:-

(i)             to instruct the Chief Finance Officer to provide and update regarding any savings following the meeting of the Senior Leadership Team;

(ii)           to note that a date for a Risk Register Workshop would be identified; and

(iii)          to otherwise note the Strategic Risk Register and the “deeper dive” on the risks on finance and workforce.

The Committee resolved:-

(i)             to note the content of the RAPC - Internal Audit Update Report November 2022 (“the Internal Audit Update Report”), as appended at Appendix A of the report, and the work of Internal Audit since the last update;

(ii)            to note the progress against the approved 2021-22 and 2022-23 Internal Audit plans as detailed in the Internal Audit Update Report;

(iii)          to note the progress that management had made with implementing recommendations agreed in Internal Audit reports as outlined in the Internal Audit Update Report; and

(iv)          to note the approach to be taken for the 2023-26 audit planning process as highlighted in the Internal Audit Update Report.

The Committee resolved:-

to note the information provided.

The Committee resolved:-

to approve the revised Financial Regulations as attached at Appendix A of the report.

The Committee resolved:-

to note the Quarter 2 Delivery Plan Overview and Dashboard as appended to the report.

The Committee resolved:-

(i)             to note the content of the Aberdeen City Health and Social Care Partnership Annual Performance Report 2021-2022, as attached at Appendix A of the report; and

(ii)           to note the work and progress of the Aberdeen City Health and Social Care Partnership through 2021-2022.

Future meetings, Tuesdays, all at 10.00am:

2 May 2023

13 June 2023

19 September 2023

28 November 2023

23 January 2024

26 March 2024

The Board resolved:-

to note the date of the next meeting.