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:

15 Nov 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 (21Kb)
Agenda Document Pack - Renfrewshire Health and Social Care Integration Joint Board Audit, Risk and Scrutiny Committee - 15/11/2024 (2387Kb)

Agenda

Notification

Committee Members

Membership

Margaret Kerr (Chair) and Councillor Lisa-Marie Hughes (Vice Chair)

Councillor Fiona Airlie-Nicolson: vacancy: 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/LtYuhz0Q9D8?si=AcPvs1vtvnMAhHvu

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 13 September 2024.

Minutes of meeting 130924 (153Kb)

2 Internal Audit Plan 2024/25 - Progress

Report by Chief Internal Auditor.

1. Internal Audit Plan 2024 2025 - Progress Nov 2024 (98Kb)

3 Summary of Internal Audit Activity in Partner Organisations

Report by Chief Internal Auditor.

2. Summary of Internal Audit Reports from Partner Bodies (173Kb)

4 Update on Risk and Issue Register

Report by Strategic Lead & Improvement Manager.

6 Update on Risk and Issue Register Combined (268Kb)

5 IJB Directions - Annual Report

Report by Head of Strategic Planning.& Health Improvement.

7 IJB Directions Annual Report Combined (99Kb)

6 Inspection of The Anchor Day Service Support Service by the Care Inspectorate - Progress Update

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

8 RLDS Anchor Care Inspectorate - Progress Report Update (46Kb)

7 Inspection of Mental Health Services by Mental Welfare Commission - Progress Report

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

9 Inspection of Mental Health Services by MWC - Progress Report Combined (120Kb)

8 Inspection of Care at Home Services by the Care Inspectorate

Report by Head of Health & Social Care.

10 Inspection of Care at Home Services by the Care Inspectorate (234Kb)

9 Learning Review - Child 3

Report by Interim Head of Health & Social Care.

11 Learning Review - Child 3 Combined (237Kb)

10 Update on Report of a Joint Inspection of Services for Children and Young People at Risk of Harm in Renfrewshire Community Planning Partnership

Report by Interim Head of Health & Social Care.

12 Child Inspection Combined (641Kb)

11 Training Briefing: Internal Audit

12 Date of Next Meeting

Note that the next meeting of this Committee will be held remotely on MS teams at 10.00 am on 14 March 2025.

Internal Audit

At the conclusion of the meeting, in terms of the Committee's terms of reference, members of the Committee will meet with the Chief Internal Auditor without officers present.

Additional Meeting Documents

IJB Members - Role of Internal Audit Nov 2024 (46Kb)

Attendance

Attended - Committee Members

Name
Councillor Fiona Airlie-Nicolson
Mr Paul Higgins
Councillor Lisa-Marie Hughes
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
No apology information has been recorded for the meeting.

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