Meeting Details Meeting Summary Committee: Audit and Performance Committee of the Perth and Kinross Integration Joint Board Date/Time: 30 Oct 2023 - 14:00 to 16:00 Status: Occurred Venue: the Council Chamber Add to my Calendar Recording of Meeting: Audit & Performance Committee of the Perth & Kinross Integration Joint Board - 30 November 2023 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (139Kb) Agenda Document Pack - Audit and Performance Committee of the Perth and Kinross Integration Joint Board - 30/10/2023 (4002Kb) 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 Governance & Assurance 3.1 Internal Audit Progress Report Report by Chief Internal Auditor (copy herewith G/23/145) Internal Audit Progress Report (72Kb) Appendix 1 - Internal Audit Plan Progress (19Kb) 3.2 Internal Audit Strategy and Plan 2023/24 Report by Chief Internal Auditor (copy herewith G/23/146) Internal Audit Strategy and Plan 2023/24 (82Kb) Appendix 1 - Internal Audit Plan (22Kb) 4 Audited Annual Accounts 2022/23 4.1 Assurances Received from Partners Report by Interim Chief Finance Officer (copy herewith G/23/147) Assurances Received from Partners (83Kb) Appendix 1 - Letter of Assurance 2022/23 from Angus IJB (279Kb) 4.2 Annual Accounts 2022/23 Report by Interim Chief Finance Officer (copy herewith G/23/148) Annual Accounts 2022/23 (93Kb) Appendix 1 - Annual Audit Report to Perth and Kinross Integration Joint Board and the Controller of Audit (1937Kb) Appendix 2 - 2022/23 Audited Annual Accounts (906Kb) Appendix 3 - Letter of Representation (170Kb) 5 Private Discussion 6 Date of Next Meetings Monday 11 December 2023 Monday 11 March 2024 Monday 24 June 2024 Monday 29 July 2024 Monday 23 September 2024 Monday 5 November 2024 Monday 26 February 2025 Additional Meeting Documents Minute of Meeting of Audit and Performance Committee of P&K IJB of 30 October 2023 (79Kb) 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 S Auld (IJB Members), S Hope (Unison), B Howarth and M Bruce (Audit Scotland), J Pepper, Chief Officer – Health and Social Care Partnership, D Mitchell, Interim Chief Financial Officer, E Devine, Head of Health, M Grant, P Jerrard, C Jolly, Z Robertson (all Perth and Kinross Health and Social Care Partnership); A Brown, J Clark, J Guild, S Hendry and R Ramsay (all Corporate and Democratic Services, Perth and Kinross Council).