Agenda, decisions and draft minutes

There were no Declarations of Interest or Transparency Statements.

There was no exempt business.

The Committee had before it the minute of its previous meeting of 25 February 2025, for approval.

The Committee resolved:-

to approve the minute as a correct record.

The Committee had before it the planner of committee business, as prepared by the Chief Finance Officer.

The Committee resolved:-

(i)            to note the reasons outlined for the transfer to the IJB of the report at line 8 (Strategic Risk Register and Risk Appetite Statement), the removal of the reports at lines 9, 19, 22, 26 and 28 (Financial Position Update) and the deferral of line 20 (Board Assurance and Escalation Framework); and

(ii)          to otherwise agree the Planner.

The Committee had before it a report prepared by the Engagement Manager, External Audit (Audit Scotland) presenting the audit plan for 2024/25.  The Engagement Officer introduced the report and responded to questions from members.

The report recommended:-

that the Committee note the contents of the report.

The Committee resolved:-

to agree the recommendation.

The Committee had before it a report prepared by the Transformation Programme Manager providing assurance and updating on the progress of the Delivery Plan as set out within the Aberdeen City Health and Social Care Partnership Strategy Plan 2022-2025.

The Transformation Programme Manager introduced the report and responded to questions from members.

The report recommended:

that the Committee note the Delivery Plan Quarter 4 Summary, the Tracker and Dashboard as appended to the report.

The Committee resolved:-

to agree the recommendation.

The Committee had before it the date of the next meeting: Tuesday 17 June 2025 at 2pm.

The Committee resolved:-

to note the date of the next meeting.

-               COUNCILLOR MARTIN GREIG, Chair.