Meeting Details

Audit and Performance Committee of the Perth and Kinross Integration Joint Board
19 Jun 2018 - 13:30 to 16:00
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
(copy herewith G/18/77)
3.3 Matters Arising
4 Governance
Report by Chief Financial Officer (copy herewith G/18/78)
5 Assurance: Internal Control and Risk Management
Report by Chief Financial Officer (G/18/79)
5.2 Strategic Risk Management Review: Update
Verbal Update by Chief Financial Officer
5.3 2017/18 IJB Complaints Report
Verbal Update by Chief Officer
5.5 Chief Internal Auditors Annual Report and Assurance Statement 2017/18
Report by Chief Internal Auditor (copy to follow)
Report by Chief Financial Officer (copy herewith G/18/82)
6 Annual Accounts 2017/18
Report by Chief Financial Officer (G/18/83)
Report by Chief Financial Officer (copy herewith G/18/84)
7 Performance Review
7.1 Annual Performance Report 2017/18
Report by Chief Officer (copy to follow)
8 For Information / Noting
9 Private Discussion
10 Date of Next Meeting
Tuesday 18 September 2018 at 1.00pm
Room 410 (Committee Room), 2 High Street, Perth

Supplementary Agenda

Members Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
Councillor Eric Drysdale Convener of Perth and Kinross Council's Audit CommitteeNon-PecuniaryNone

Other Attendees

In Attendance:        R Peat, Tayside NHS Board; R Packham, Chief Officer; J Smith, Chief Financial Officer; D Fraser, S Strathearn, D Mitchell, S Gourlay and P Jerrard (all Perth and Kinross Health and Social Care Partnership); S Hendry, Democratic Services, Perth and Kinross Council; T Gaskin, Chief Internal Auditor, Perth and Kinross IJB; and J Clark, Chief Internal Auditor, Perth and Kinross Council.