Meeting Details

Audit and Performance Committee of the Perth and Kinross Integration Joint Board
6 Mar 2018 - 13:00 to 15:00
Occurred
  • Documents
  • Members Attendance
  • Other Attendees
  • Declarations of Interests

Documents

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
Report by Chief Financial Officer (copy herewith G/18/25)
3.3 Matters Arising
3.4 Implementation of Recommendations
Report by Chief Financial Officer - PLEASE NOTE THIS ITEM WAS SUBSEQUENTLY WITHDRAWN FROM THE AGENDA
4 Governance Development
Report by Chief Financial Officer (copy herewith G/18/26)
Report by Chief Financial Officer (copy herewith G/18/27)
5 Risk Management
Report by Chief Financial Officer (copy herewith G/18/28)
  1. pdf Risk Management (66Kb)
    1. pdf Appendix 1 (264Kb)
    2. pdf Appendix 2 (254Kb)
5.2 Resources to Support Mental Health
Verbal Report by Chief Officer
6 Clinical Care & Professional Governance
Report by Chief Social Work Officer (copy herewith G/18/29)
Report by Chair of Clinical Care Governance (copy herewith G/18/30)
6.3 Mental Health Care & Professional Governance Group Quarterly Report
Verbal Report by Chief Officer
7 Internal Audit
Report by Chief Internal Auditor (copy herewith G/18/31)
7.2 Internal Audit Report on Clinical, Care & Professional Governance
(copy to follow)
8 External Audit
Report by KPMG (copy herewith G/18/33)
9 Performance Review
9.2 Unplanned Admissions and Unplanned OBD
Presentation by Evelyn Devine
Report by Chief Officer (copy herewith G/18/35)
10 Private Discussion
11 Dates of Next Meeting/Development Session

Tuesday 17 April 2018 - Briefing/Development Session

Tuesday 26 June 2018 - Full Meeting

Supplementary Agenda

Members Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
Bernie Campbell  
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

In Attendance:        R Packham, Chief Officer; J Smith, Chief Financial Officer; J Pepper, D Fraser, E Devine, S Strathearn, A Smith and P Jerrard, Perth and Kinross Health and Social Care Partnership; A Taylor, Democratic Services, Perth and Kinross Council; J Triebs, representing Chief Internal Auditor, NHS Tayside; K Russell, NHS Tayside (from Item 5.1 onwards), N Dyce, KPMG.