Issue - meetings

(a)       That the Forward Work Programme, as amended, be accepted; and

(b)       That the Internal Audit, Performance & Risk Manager, in consultation with the Chair and Vice-Chair of the Committee, be authorised to vary the Forward Work Programme between meetings, as the need arises.

The Internal Audit, Performance & Risk Manager presented the current Forward Work Programme for consideration, including movements since the last report.  The following changes were agreed:

·         Risk Management Update to be brought forward to November 2022.

·         The Committee’s Self-Assessment for 2022/23 to move to January 2023 and the associated workshop to be arranged for December 2022.

·         A follow-up on Commissioning Care Home Placements to be included within the External Assurance update.

The recommendations in the report were moved and seconded by Councillors Andrew Parkhurst and Rob Davies.

RESOLVED:

(a)       That the Forward Work Programme, as amended, be accepted; and

(b)       That the Internal Audit, Performance & Risk Manager, in consultation with the Chair and Vice-Chair of the Committee, be authorised to vary the Forward Work Programme between meetings, as the need arises.