Meeting Details

Audit and Performance Committee of the Perth and Kinross Integration Joint Board
21 Jun 2021 - 11:00 to 13:00
  • 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
(copy herewith G/21/69)
3.3 Matters Arising
4 Performance
Report by Head of Finance and Corporate Services (copy herewith G/21/70)

Note:  There will also be a slide-based presentation on the above item by the Head of Finance and Corporate Services
5 Governance & Assurance
Report by Chief Officer (copy herewith G/21/72)
Report by Chief Officer (copy herewith G/21/73)
Report by Head of Finance and Corporate Services (copy herewith G/21/74)
Report by Chief Internal Auditor (copy herewith G/21/75)
Report by Head of Finance and Corporate Services (copy herewith G/21/80)
Report by Chief Internal Auditor (copy herewith G/21/81)
6 Draft Annual Accounts 2020/21
Report by Head of Finance and Corporate Services (copy herewith G/21/82)
Report by Head of Finance and Corporate Services (copy herewith G/21/83)
7 For Information
8 Private Discussion
9 Date of Next Meeting
Monday 2nd August 2021 at 10.30am (Annual Performance Report)

Members Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
Bernie Campbell  
Ronnie Erskine  
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:

Councillor E Drysdale (Chair of IJB); B Benson (Vice-Chair of IJB); G Paterson, Chief Officer, J Smith, Head of Finance and Corporate Services, C Jolly, E Devine, Z Robertson, F Low, M Grant and P Jerrard (all Perth and Kinross Health and Social Care Partnership); J Clark, Chief Internal Auditor; and S Hendry, A Taylor, M Pasternak and A Brown, Corporate and Democratic Services (Perth and Kinross Council).