Meeting Details Meeting Summary Committee: Audit and Performance Committee of the Perth and Kinross Integration Joint Board Date/Time: 31 Jul 2023 - 09:30 to 11:30 Status: Occurred Venue: the Council Chamber Add to my Calendar Recording of Meeting: Audit & Performance Committee of the Perth & Kinross Integration Joint Board - 31 July 2023 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (136Kb) Agenda Document Pack - Audit and Performance Committee of the Perth and Kinross Integration Joint Board - 31/07/2023 (2011Kb) Agenda Public Items 1 Welcome and Apologies/Substitutes 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 Annual Performance Report 2022/23 Report by Chief Officer (copy herewith G/23/98) Annual Performance Report 2022/23 (88Kb) Appendix 1 (1654Kb) 4 Date of Next Meeting 25 September 2023 Additional Meeting Documents Minute of Meeting of Audit & Performance Committee of Perth and Kinross IJB of 31 July 2023 (126Kb) Members Attendance Attended - Committee Members Name Martin Black 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 Bernie Campbell 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: D Henderson and L Hunter (both IJB Members); J Pepper, Chief Officer – Health and Social Care Partnership, D Mitchell, Acting Chief Financial Officer, E Devine, C Jolly, K Ogilvy and P Jerrard (all Perth and Kinross Health and Social Care Partnership); A Brown, J Guild and R Ramsay (all Corporate and Democratic Services, Perth and Kinross Council).