Meeting Details Meeting Summary Committee: Audit and Performance Committee of the Perth and Kinross Integration Joint Board Date/Time: 28 Oct 2024 - 09:30 to 11:30 Status: Scheduled Venue: the Council Chambers (Hybrid) Add to my Calendar Recording of the Meeting: Audit and Performance Committee of the Perth and Kinross IJB - 28 October 2024 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (136Kb) Agenda Document Pack - Audit and Performance Committee of the Perth and Kinross Integration Joint Board - 28/10/2024 (3937Kb) 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 Audited Annual Accounts 2023/24 3.1 Assurance Received from Partners Report by Chief Finance Officer (copy herewith G/24/167) Assurance Received from Partners (156Kb) Appendix 1 - Letter of Assurance from Angus IJB (1464Kb) 3.2 Annual Accounts 2023/24 Report by Chief Finance Officer (copy herewith G/24/168) Annual Accounts 2023-24 (146Kb) Appendix 1 - IJB Draft 2023-24 Annual Audit Report (1418Kb) Appendix 2 - Audited Annual Accounts 2023-24 (2248Kb) Appendix 3 - Letter of Representation (207Kb) 4 Private Discussion 5 Date of Next Meeting Monday 25 November 2024 Additional Meeting Documents Minute of the Meeting of the Audit and Performance Committee of the IJB of 28th October 2024 (122Kb) Members Attendance Attended - Committee Members Name Martin Black Bernie Campbell Beth Hamilton Councillor David Illingworth Councillor Sheila McCole 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, Perth and Kinross Health and Social Care Partnership) D Mitchell (Chief Finance Officer, Perth and Kinross Health and Social Care Partnership), M Grant and P Jerrard (Perth and Kinross Health and Social Care Partnership); S Hendry, K Molley, A Brown and M Pasternak (all Strategy, People and Resources, Perth and Kinross Council).