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 Nov 2025 - 10:00 to 11:30

Status:

Scheduled

Venue:

Remotely on MS Teams

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (83Kb)
Agenda Document Pack - Renfrewshire Health and Social Care Integration Joint Board Audit, Risk and Scrutiny Committee - 21/11/2025 (2197Kb)

Agenda

Notification

Committee Members

Membership

Councillor Lisa-Marie Hughes (Chair) and Cath Cooney (Vice Chair)

Councillor Jacqueline Cameron: Jamie Kinlochan: 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.

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 this Committee held on 12 September 2025.

Minutes of meeting 120925 (85Kb)

2 Internal Audit Plan 2025/26 - Progress

Report by Chief Internal Auditor.

1. Internal Audit Plan 2025 2026 - Progress Nov 2025 (138Kb)

3 Summary of Internal Audit Activity in Partner Organisations

Report by Chief Internal Auditor.

2. Summary of Internal Audit Reports from Partner Bodies - Nov 2025 (144Kb)

4 Internal Audit Charter and Mandate

Report by Chief Internal Auditor.

Internal Audit Charter and Mandate combined (285Kb)

5 Update on Risk and Issue Register

Report by Strategic Lead & Improvement Manager.

4 Update on Risk and Issue Register (Combined) (411Kb)

6 IJB Directions - Annual Report

Report by Head of Strategic Planning & Health Improvement.

5 IJB Directions - Annual Report (Combined) (149Kb)

7 Mental Welfare Commission visit to North and East Wards Dykebar Hospital.

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

6 MWC Visit North and East Wards Dykebar Hospital June 2025 (Combined) (310Kb)

8 Mental Welfare Commission visit to South Ward Dykebar Hospital

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

7 MWC Visit South Ward Dykebar Hospital July 2025 (Combined) (227Kb)

EXCLUSION OF PRESS AND PUBLIC

The Committee may by resolution exclude the press and public from the meeting during consideration of the following item of business as it is likely, in view of the nature of the business to be transacted, that if members of the press and public are present, there could be disclosure to them of exempt information as defined in paragraph 1 of Part I of Schedule 7A of the Local Government (Scotland) Act,1973.

9 Summary of Internal Audit Investigation Reports

Exempt report by Chief Internal Auditor. (This exempt report has been issued to members of the Committee under separate cover).

10 Date of Next Meeting

Note that the next meeting of this Committee will be held remotely on MS Teams at 10.00 am on 20 March 2025.

Attendance

Attended - Committee Members

Name
No attendance information has been recorded for the meeting.

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