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  • Issue - meetings

    Progress update on the AGS and Action Plan

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    • Issue History
    • Related Meetings
     

     

    Meeting: 29/05/2018 - Audit Committee (Item 9)

    9 Progress update on the Annual Governance Statement Action Plan (00:30:30) pdf icon PDF 51 KB

    To receive a report from the Group Manager for Performance, Governance and Data Security providing the Committee with an update on progress made against the Annual Governance Statement 2016/17 Action Plan.

    Additional documents:

    • AGS Action Plan_, item 9 pdf icon PDF 69 KB

    Minutes:

    The Committee had before it and NOTED a report * from the Group Manager for Performance, Governance and Data Security providing the Committee with an update on progress made against the Annual Governance Statement 2016/17 action plan.

     

    Discussion took place regarding:

     

    ·         Any outstanding items in the action plan would be brought forward into 2018/19. Most items had been completed, some had not and one was not due.

    ·         The Staff Charter had now been formally launched.

    ·         The new Learning and Development system had not included the ethics module that had been hoped for. This would have to be written in-house and would be an action listed in the AGS action plan for 2018/19.

     

    Note: * Report previously circulated; copy attached to the signed minutes