Business - Renfrewshire Council

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Meeting Details

Meeting Summary

Committee:

Renfrewshire Health and Social Care Integration Joint Board Audit, Risk and Scrutiny Committee

Date/Time:

21 Jun 2024 - 10:00 to 11:30

Status:

Occurred

Venue:

Remotely by MS Teams

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (144Kb)
Agenda Document Pack - Renfrewshire Health and Social Care Integration Joint Board Audit, Risk and Scrutiny Committee - 21/06/2024 (4240Kb)

Agenda

Notification

Committee Members

Membership

Margaret Kerr (Chair) and vacancy (Vice Chair)

Councillor Fiona Airlie-Nicolson: Councillor Lisa-Marie Hughes: Ann Cameron Burns: Alan McNiven: Paul Higgins

Standard Items

Further Information - online meetings only

This meeting is on-line only but is a meeting which is open to members of the public by prior arrangement. A copy of the agenda and reports for this meeting will be available for inspection prior to the meeting at the Customer Service Centre, Renfrewshire House, Cotton Street, Paisley and online at http://renfrewshire.cmis.uk.com/renfrewshire/CouncilandBoards.aspx

For further information, please email democratic-services@renfrewshire.gov.uk

Members of the Press and Public - contact details

Members of the press and public wishing to attend the meeting should contact democratic-services@renfrewshire.gov.uk to allow the necessary arrangements to be made.

Recording of Meeting

This meeting will be recorded for subsequent broadcast via the Council's internet site. If you have any queries regarding this please contact committee services on democratic-services@renfrewshire.gov.uk

To find the recording please follow the link which will be attached to this agenda once the meeting has concluded.

Recording

https://youtu.be/xydLTNbMr70?si=GTP6aOSWJo-VWP2M

Items Of Business

Apologies

Apologies from members.

Declarations of Interest and Transparency Statements

Members are asked to declare an interest or make a transparency statement in any item(s) on the agenda and to provide a brief explanation of the nature of the interest or the transparency statement.

1 Minute

Minute of meeting of the IJB Audit, Risk & Scrutiny Committee held on 15 March 2024.

Minutes of meeting 150324 (157Kb)

2 Action Log

IJB Audit, Risk & Scrutiny Committee action log.

IJB Audit Risk and Scrutiny Rolling Action Log (72Kb)

3 Internal Audit Plan 2023/24 and 2024/25 - Progress

Report by Chief Internal Auditor.

1. Internal Audit Plan 2024 2025 - Progress (166Kb)

4 Summary of Internal Audit Reports

Report by Chief Internal Auditor.

2. IJB report - Summary of Internal Audit Reports 210524 (205Kb)

5 Summary of Internal Audit Reports in Partner Organisations

Report by Chief Internal Auditor.

3. Summary of Internal Audit Reports from Partner Bodies (247Kb)

6 Internal Audit Annual Report 2023/24

Report by Chief Internal Auditor.

Internal Audit Annual Report combined (279Kb)

7 CIPFA Financial Management Code - Update

Report by Chief Finance Officer.

4 CIPFA Financial Management Code - Update (89Kb)

8 Unaudited Annual Governance Statement 2023/24

Report by Chief Finance Officer. Amended report in meeting documents section below.

5 Unaudited Annual Governance Statement 2023-24 (124Kb)

9 Local Code and Sources of Assurance for Governance Arrangements

Report by Head of Strategic Planning & Health Improvement.

6 Local Code of Corporate Governance - Update June 2024 (97Kb)

10 Update on Risk and Issue Register

Report by Strategic Lead & Improvement Manager.

7 Update on Risk and Issue Register (381Kb)

11 Inspection of The Anchor Day Service Support Service by the Care Inspectorate

Report by Head of Mental Health, Learning Disability & Alcohol & Drug Recovery Services.

8 Anchor Service Inspection Report (1846Kb)

12 Mental Welfare Commission for Scotland: Inspection Report for Ward 37 Royal Alexandra Hospital

Report by Head of Mental Health, Learning Disability & Alcohol & Drug Recovery Services.

9 Ward 37 RAH Inspection Report (191Kb)

13 Date of Next Meeting

Note that the next meeting of this Committee will be held remotely on MS teams at 10.00 am on 13 September 2024.

Additional Meeting Documents

5 Unaudited Annual Governance Statement 2023-24 v2 (127Kb)

Attendance

Attended - Committee Members

Name
Councillor Fiona Airlie-Nicolson
Ms Ann Cameron Burns
Ms Margaret Kerr
Mr Alan McNiven

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
Mr Paul Higgins

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting