Meeting Details

Audit and Performance Committee of the Perth and Kinross Integration Joint Board
18 Jun 2019 - 14:00 to 17:00
Occurred
  • Documents
  • Members Attendance
  • Other Attendees
  • Declarations of Interests

Documents

Agenda

Public Items
1 Welcome and Apologies
2 Declarations of Interest
Members are reminded of their obligation to declare any financial or non-financial interest which they may have in any item on this agenda in accordance with the Perth and Kinross Integration Joint Board Code of Conduct.
3 Minute of Previous Meeting
Report by Chief Financial Officer (copy herewith G/19/97)
3.3 Matters Arising
4 Governance & Assurance
Report by Chief Internal Auditor (copy herewith G/19/95)
Report by Chief Financial Officer (copy herewith G/19/98)
Report by Financial Officer (copy herewith G/19/99)
Report by Chief Financial Officer (copy herewith G/19/100)
Report by Perth & Kinross Council Chief Internal Auditor (copy herewith 19/159)
Report by Chief Financial Officer (copy herewith G/19/102)
5 Draft Annual Accounts 2018/19
Report by Chief Financial Officer (copy herewith G/19/103)

Report by Chief Financial Officer (copy herewith G/19/104)

6 Performance
Report by Chief Financial Officer (copy herewith G/19/105)
  1. pdf 2018/19 Financial Position (256Kb)
    1. pdf Appendix 1 (117Kb)
    2. pdf Appendix 2 (33Kb)
    3. pdf Appendix 3 (48Kb)
    4. pdf Appendix 4 (143Kb)
6.2 Corporate Performance Framework
Verbal Update by Chief Financial Officer
7 Private Discussion
8 Date of Next Meeting

Monday 16 September 2019

Members Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
Lorna Birse-Stewart  
Pat Kilpatrick  
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Other Attendees

Also in attendance at the above meeting were:

R Peat, Tayside NHS Board, NHS Tayside; G Paterson, Chief Officer; J Smith, Chief Financial Officer; D Mitchell and P Jerrard (both Perth and Kinross Health and Social Care Partnership); A Taylor, Democratic Services, Perth and Kinross Council; T Gaskin, Chief Internal Auditor, Perth and Kinross IJB; and J Clark, Chief Internal Auditor, Perth and Kinross Council.