Agenda

DECLARATION OF INTERESTS AND TRANSPARENCY STATEMENTS

Declarations of interest or transparency statements

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DETERMINATION OF EXEMPT BUSINESS

Members are requested to determine that any exempt business be considered with the press and public excluded

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STANDING ITEMS

Minute of Previous Meeting of 10 September 2024 PDF 220 KB

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Business Planner PDF 186 KB

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AUDIT

Internal Audit Update Report - HSCP.24.090 PDF 401 KB

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Additional documents:

• HSCP.24.090 App A - Internal Audit Update , item 4.1 PDF 333 KB

Internal Audit Report - Social Care Financial Assessments - HSCP.24.106 PDF 255 KB

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Internal Audit Report - IJB Budget Setting and Monitoring - HSCP.24.107 PDF 247 KB

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Internal Audit Report - IJB Counter Fraud - HSCP.24.108 PDF 235 KB

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GOVERNANCE

Finance Position - HSCP.24.112 PDF 420 KB

Directions Tracker - HSCP.24.094 PDF 543 KB

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RISK

Strategic Risk Register and Risk Appetite Statement - HSCP.24.089 PDF 244 KB

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Additional documents:

• HSCP.24.089 RA IJB workshop review Jan 2024 , item 6.1 PDF 103 KB
• HSCP.24.089 SRR Working Document final 22112024 , item 6.1 PDF 953 KB

ACHSCP/IJB Emergency Activation Plan - HSCP.24.099 PDF 262 KB

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Additional documents:

• HSCP.24.099 Emergency Plan v2.0 , item 6.2 PDF 815 KB

PERFORMANCE

Justice Social Work Delivery Plan update 2023-24 and Performance Report - HSCP.24.092 PDF 334 KB

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Additional documents:

• HSCP.24.092 JSWAnnualPerformanceReport2023-24-FINAL , item 7.1 PDF 548 KB

Adult Support and Protection - Biennial Report - HSCP.24.095 PDF 418 KB

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Additional documents:

• HSCP.24.095 APC biennial Report 22-24 FINAL , item 7.2 PDF 3 MB

Quarterly Performance Report against the Delivery Plan - HSCP.24.097 PDF 248 KB

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Additional documents:

• Appendix A - Delivery Plan Overview Y3Q2 , item 7.3 PDF 419 KB
• Appendix B - Delivery Plan Tracker Y3Q2 , item 7.3 PDF 314 KB
• Appendix C - Delivery Plan Dashboard Y3Q2 , item 7.3 PDF 495 KB

EXEMPT / CONFIDENTIAL BUSINESS

There is no exempt business

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COMMITTEE DATES

Date of Next Meeting - 25 February 2025

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