Meeting Details Meeting Summary Committee: Audit and Performance Committee of the Perth and Kinross Integration Joint Board Date/Time: 28 Nov 2022 - 09:30 to 12:30 Status: Occurred Venue: the Council Chamber Add to my Calendar Recording of Meeting: Audit & Performance Committee of the Perth & Kinross Integration Joint Board - 28 November 2022 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (219Kb) Agenda Document Pack - Audit and Performance Committee of the Perth and Kinross Integration Joint Board - 28/11/2022 (5049Kb) 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 3.1 Minute of Meeting of IJB Audit and Performance Committee of 28 September 2022 for Approval (copy herewith) Minute of Meeting of IJB Audit and Performance Committee of 28 September 2022 for Approval (192Kb) 3.2 Action Points Update (copy herewith G/22/165) Action Points Update (151Kb) 3.3 Matters Arising 4 Performance 4.1 2022/23 Financial Position - Month 6 Report by Head of Finance & Corporate Services (copy herewith G/22/166) 2022-23 Financial Position - Month 6 (278Kb) Appendix 1 (128Kb) Appendix 2 (95Kb) 4.2 Progress Report - Key National Indicator Set Report by Chief Officer (copy herewith G/22/167) Progress Report - Key National Indicator Set (168Kb) Appendix 1 (161Kb) Appendix 2 (114Kb) 5 Governance and Assurance 5.1 Strategic Risk Management Update Report by Chief Officer (copy herewith G/22/168) Strategic Risk Management Update (333Kb) Appendix 1 (798Kb) Appendix 2 (132Kb) 5.2 Internal Audit Report - Primary Care Report by Chief Internal Auditor (copy herewith G/22/170) Internal Audit Report - Primary Care (169Kb) Appendix 1 (573Kb) 5.3 Internal Audit Progress Report Report by Chief Internal Auditor (copy herewith G/22/169) Internal Audit Progress Report (165Kb) Appendix 1 (92Kb) 6 Clinical Care Governance 6.1 Clinical and Care Governance Assurance Report by Chief Officer (copy herewith G/22/171) Clinical and Care Governance Assurance (230Kb) Appendix 1 (275Kb) Appendix 2 (458Kb) 7 For Information 7.1 P&K IJB Audit and Performance Committee Work Plan 2022/23 (copy herewith G/22/172) Audit & Performance Committee Work Plan 2022-2023 (130Kb) 7.2 P&K IJB Audit and Performance Committee Record of Attendance 2022/23 (copy herewith G/22/173) Audit & Performance Committee Record of Attendance 2022-23 (91Kb) 8 Private Discussion 9 Date of Next Meeting Monday 13 March 2023 Additional Meeting Documents Minute of Meeting of Audit & Performance Committee of P&K IJB of 28 November 2022 (133Kb) Members Attendance Attended - Committee Members Name Bernie Campbell Beth Hamilton Councillor David Illingworth Councillor Sheila McCole Sandy Watts Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By No apology information has been recorded for the meeting. Absent 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: J Pepper, Chief Officer – Health and Social Care Partnership, J Smith, Head of Finance and Corporate Services, C Jolly, M Grant, K Ogilvy, Z Robertson, H Dougall and P Jerrard (all Perth and Kinross Health and Social Care Partnership); J Clark, Chief Internal Auditor; and S Hendry, D Williams, M Pasternak and A Brown, Corporate and Democratic Services (Perth and Kinross Council).