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:

20 Jun 2025 - 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 (123Kb)
Agenda Document Pack - Renfrewshire Health and Social Care Integration Joint Board Audit, Risk and Scrutiny Committee - 20/06/2025 (9370Kb)

Agenda

Notification

Committee Members

Membership

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

Councillor Jacqueline Cameron: Karen Turner: Alan McNiven: Fiona Ralph

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/mYZm-WeYAdU

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 Integration Joint Board Audit, Risk & Scrutiny Committee held on 14 March 2025.

Minutes of meeting 140325 (81Kb)

2 Unaudited Annual Governance Statement 2024/25

Report by Chief Finance Officer.

6 Unaudited Annual Governance Statement 2024-25 (137Kb)

3 Internal Audit Plan 2024/25 and 2025/26 - Progress

Report by Chief Internal Auditor.

1. Internal Audit Plan 2025 2026 - Progress Jun 2025 (116Kb)

4 Summary of Internal Audit Activity in Partner Organisations

Report by Chief Internal Auditor.

2. Summary of Internal Audit Reports from Partner Bodies June 2025 (139Kb)

5 CIPFA Code of Practice - Governance of Internal Audit in UK Local Government

Report by Chief Internal Auditor.

CIPFA combined (333Kb)

6 Internal Audit Annual Report 2024/25

Report by Chief Internal Auditor.

Internal Audit Annual Report combined (217Kb)

7 Local Code and Sources of Assurance for Governance Arrangements

Report by Head of Strategic Planning & Health Improvement.

7 Local Code of Corporate Governance - Update June 2025 (132Kb)

8 Update on Risk and Issue Register

Report by Strategic Lead & Improvement Manager.

8 Risk and Issue Update (Combined) (390Kb)

9 Inspection of Renfrew Care Home by the Care Inspectorate

Report by Interim Head of Health & Social Care.

9 Renfrew Care Home Inspection (Combined) (2569Kb)

10 Joint Inspection of Adult Support and Protection in the Renfrewshire Partnership Area

Report by Interim Chief Officer.

10 Joint Inspection of Adult Support and Protection (Combined) (678Kb)

11 Health and Care (Staffing) (Scotland) Act 2019 (HCSSA) Implementation, Assurance and Reporting: Health Report

Report by Interim Head of Health & Social Care.

11 Renfrewshire IJB HCSA Report - Health (123Kb)

12 Health and Care (Staffing) (Scotland) Act 2019 (HCSSA) Implementation, Assurance and Reporting: Social Care Report

Report by Service Manager (Contracts & Commissioning).

12 Renfrewshire IJB HCSA Report - Social Care (Combined) (414Kb)

13 Audit Scotland Report: General Medical Services Contract

Report by Head of Primary Care Support, NHSGGC.

13 Audit Scotland Report - GMS Contract (Combined) (785Kb)

14 Audit Scotland Report: Local Government Budgets 2025/26

Report by Chief Finance Officer.

14 Audit Scotland Report - Local Government Budgets 2025-26 (Combined) (472Kb)

15 Renfrewshire IJB Audit, Risk and Scrutiny Committee Annual Report 2024/25

Report by Chair.

15 ARSC - Annual Report on IJB Audit Risk and Scrutiny Committee 2024-25 (214Kb)

16 Date of Next Meeting

Note that the next meeting of this Committee will be held remotely on MS Teams at 10.00 am on 12 September 2025.

Attendance

Attended - Committee Members

Name
Councillor Jacqueline Cameron
Councillor Lisa-Marie Hughes
Ms Margaret Kerr
Mr Alan McNiven
Ms Fiona Ralph

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology	Substituted By
Karen Turner

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