Meeting Details Meeting Summary Committee: Audit Committee Date/Time: 20 Sep 2021 - 09:30 to 12:30 Status: Occurred Venue: Virtual Meeting (Live Event) Add to my Calendar Recording of Meeting: Audit Committee - 20 September 2021 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (153Kb) Agenda Document Pack - Audit Committee - 20/09/2021 (42689Kb) Agenda Committee Members Public Items 1 Welcome and Apologies 2 Declarations of Interest 3 Minute of Special Meeting of Audit Committee of 30 June 2021 for Approval (copy herewith) Minute of Meeting of the Audit Committee of 30 June 2021 for Approval (94Kb) 4 Draft Audited Annual Accounts 2021/22 and Draft Annual Audit Report to the Members of Perth and Kinross Council and the Controller of Audit for the year Ended 31 March 2021 Report by Head of Finance (copy herewith 21/164) Draft Audited Annual Accounts 2020-2021and Draft Annual Audit Report to the Members of Perth and Kinross Council and the Controller of Audit for the Year Ended 31 March 2021 (91Kb) Appendix A (52796Kb) Appendix B (2591Kb) Appendix C (23137Kb) 5 Internal Audit Annual Report & Chief Internal Auditor's Opinion 2020/21 Report by Chief Internal Auditor (copy herewith 21/165) Internal Audit Annual Report for Chief Internal Audit Opinion (145Kb) 6 Internal Audit Follow Up Report by Chief Internal Auditor (copy herewith 21/167) Internal Audit Follow-up (99Kb) Appendix 1 (26Kb) 7 Internal Audit update Report by Chief Internal Auditor (copy herewith 21/168) Internal Audit Update (116Kb) Appendix 1 (78Kb) 8 Perth and Kinross Health and Social Care Partnership 8(i)(a) 20-03 - Providers Sustainability Payments (copy herewith G/21/78) Providers Sustainability Payments (3249Kb) Private Items P1 Minute of Special Meeting of Audit Committee of 30 June 2021 for Approval (P1 - Private Item) Minute of Special Meeting of Audit Committee of 30 June 2021 for Approval - P1 (Private Item) - Private Additional Meeting Documents Minute of Meeting of Audit Committee of 20 September 2021 (117Kb) Members Attendance Attended - Committee Members Name Councillor Liz Barrett Councillor Stewart Donaldson Councillor Eric Drysdale Councillor David Illingworth Councillor Roz McCall Provost Xander McDade Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Councillor Harry Coates Absent NameReason for AbsenceSubstituted By No absentee information has been recorded for the meeting. Declarations of Interests Member NameItem Ref.DetailsNature of DeclarationAction Councillor Stewart DonaldsonItem 8Perth and Kinross Health and Social Care PartnershipNon-Pecuniary- Provost Xander McDadeItem 8Perth and Kinross Health and Social Care PartnershipNon-Pecuniary- Other Attendees Also in attendance at the above meeting were: L Simpson, S Mackenzie, J Clark, S Walker, A O’Brien, D Coyne, K Molley, A Brown, M Pasternak, L McGuigan and B Parker (all Corporate and Democratic Services); C France (Communities); and J Cockburn (Education and Children’s Services) M Wilkie and C Windeatt (KPMG).