Meeting Details

Audit and Performance Committee of the Perth and Kinross Integration Joint Board
19 Feb 2019 - 13:00 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

Report by Chief Financial Officer (copy herewith G/19/17)
3.3 Matters Arising
4 Performance

Report by Chief Officer (copy herewith G/19/18)
Report by Head of Health and Head of Adult Care & Social Care (copy herewith G/19/19)
5 Governance

Report by Chief Financial Officer (copy herewith G/19/20)
Report by Chief Financial Officer (copy herewith G/19/21)
Report by Chief Social Worker (copy herewith G/19/22)
6 Finance & Audit

Report by KPMG (copy herewith G/19/23)
  1. pdf Audit Strategy (269Kb)
Report by Chief Internal Auditor (copy herewith G/19/24)
Report by Chief Financial Officer (copy herewith G/19/25)
Report by Chief Financial Officer (copy herewith G/19/26)
  1. pdf 2018-19 Financial Position (270Kb)
    1. pdf Appendix 1 (140Kb)
    2. pdf Appendix 2 (33Kb)
    3. pdf Appendix 3 (48Kb)
    4. pdf Appendix 4 (143Kb)
7 For Information / Noting

8 Private Discussion

9 Proposed Dates of Next Meetings / Development Sessions

Thursday 20 June 2019 at 9.30am
Monday 16 September 2019 at 9.30am
Monday 2 December 2019 at 9.30am (Development Session)
Monday 17 February 2020 at 9.30am

Members Attendance

Name
No attendance information has been recorded for the meeting.
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
No declarations of interest have been entered for this meeting.

Other Attendees

Visitor Information is not yet available for this meeting