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 had before it the minute of its previous meeting of 17 November 2022, for approval.

The Committee resolved:-

to approve the minute as a correct record.

The Committee had before it the Committee Business Planner.

The Committee resolved:-

to approve the content of the Planner.

The Committee resolved:-

(i)             to approve the revised Board Assurance and Escalation Framework (BAEF) as attached at Appendix A of the report;

(ii)            to agree that the Framework continue to be reviewed annually by RAPC; and

(iii)          to agree that once the IJB approves the revised Scheme of Governance (including the terms of reference for the IJB and its committees) that the BAEF be updated to reflect any changes made to the Scheme.

The Committee resolved:-

to approve the Internal Audit Plan for the Aberdeen City Integration Joint Board for 2023-26.

The Committee resolved:-

(i)             to note the content of the RAPC - Internal Audit Update Report February 2023 (“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; and

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

The Committee resolved:-

to note the information provided.

The Committee resolved:-

to note the information provided.

The Committee resolved:-

(i)             to note the report in relation to the IJB budget and the information on areas of risk and management action that were contained therein; and

(ii)            to approve the budget virements indicated in Appendix F of the report.

The Committee resolved:-

to note the Delivery Plan Quarter 3 Update and Dashboard as appended to the report at Appendices a and b.

Future meetings, Tuesdays, all at 10.00am:

2 May 2023

13 June 2023

19 September 2023

28 November 2023

23 January 2024

2 April 2024 (note – change from published)

The Board resolved:-

to note the date of the next meeting.