Meeting Details Meeting Summary Committee: Audit and Performance Committee of the Perth and Kinross Integration Joint Board Date/Time: 23 Jun 2025 - 10:30 to 12:30 Status: Scheduled Venue: the Council Chambers (Hybrid) Add to my Calendar Recording of the Meeting: IJB Audit & Performance Committee - 23 June 2025 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (186Kb) Agenda Document Pack - Audit and Performance Committee of the Perth and Kinross Integration Joint Board - 23/06/2025 (7842Kb) Agenda Public Items 1 Welcome and Apologies 1.1 Membership Updates 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 the Audit and Performance Committee of the Perth and Kinross Integration Joint Board of 24 February 2025 for Approval (copy herewith) Minute of Meeting of the Audit and Performance Committee of the Perth and Kinross Integration Joint Board of 24 February 2025 for Approval (70Kb) 3.2 Action Points Update (copy herewith G/25/89) Action Points Update (98Kb) 3.3 Matters Arising 4 Performance 4.1 Lead Partner Services Update - Angus IJB Report by Chief Officer (copy herewith G/25/90) Lead Partner Services Update - Angus IJB (174Kb) Appendix 1 - Lead Partner Services Update - Angus IJB (329Kb) 4.2 Lead Services Perth and Kinross HSCP Report by Head of Integrated Health & Care (Adults) (copy herewith G/25/91) Lead Services Perth and Kinross HSCP (268Kb) 5 Governance and Assurance 5.1 Partnership Improvement Plan - Update Report by Chief Finance Officer (copy herewith G/25/92) Partnership Improvement Plan - Update (191Kb) Appendix 1 - PK HSCP Partnership Improvement Plan - Progress Report (1125Kb) Appendix 2 - Best Value Self-Assessment Plan (1232Kb) 5.2 Internal Audit Progress Report Report by Chief Internal Auditor (copy herewith G/25/93) Internal Audit Progress Report (134Kb) Appendix 1 - Internal Audit Plans Progress Report June 2025 (42Kb) 5.3 Internal Audit Reports 5.3(i) 22-03 - Premises and Property Report by Chief Internal Auditor (copy herewith G/25/94) 22-03 Premises and Property (253Kb) 5.3(ii) 23-03 - Joint Equipment Loans Store Report by Chief Internal Auditor (copy herewith G/25/95) 23-03 Joint Equipment Loans Store (180Kb) 5.3(iii) 24-01 - Risk Maturity Report by Chief Internal Auditor (copy herewith G/25/96) 24-01 Risk Maturity (163Kb) 5.4 Internal Audit Annual Report 2024-25 Report by Chief Internal Auditor (copy herewith G/25/97) Internal Audit Annual Report 2024-25 (137Kb) 6 Draft Annual Accounts 2024/25 6.1 Annual Governance Statement Report by Chief Finance Officer (copy herewith G/25/98) Annual Governance Statement (160Kb) Appendix 1 - Annual Governance Statement (256Kb) 6.2 Unaudited Annual Accounts 2024/25 Report by Chief Finance Officer (copy herewith G/25/99) Unaudited Annual Accounts 2024-25 (137Kb) Appendix 1 - Unaudited Annual Accounts 2024-2025 (890Kb) 7 Clinical and Care Governance 7.1 Clinical and Care Governance Assurance Report by Chief Officer (copy herewith G/25/100) Clinical and Care Governance Assurance (156Kb) Appendix 1 - PK HSCP Clinical and Care Governance Assurance Report to Scrutiny and Performance Committee 29 January 2025 (35Kb) Appendix 2 - PK HSCP CGC Exception Report to NHS Tayside Care Governance Committee 6 February 2025 (40Kb) 8 For Information 8.1 For Information - as approved by Integration Joint Board on 04/06/2025 Performance Framework 2025 Appendix 1 Appendix 2 8.2 Audit and Performance Committee Work Plan 2025-26 (copy herewith G/25/101) Audit and Performance Committee Work Plan 2025-26 (1053Kb) 9 Private Discussion 10 Date of Next Meetings (all commence at 10.30am) Monday 25 August 2025 Monday 29 September 2025 Monday 27 October 2025 Monday 23 February 2026 Members Attendance Attended - Committee Members Name No attendance information has been recorded for the meeting. 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 Visitor Information is not yet available for this meeting