Meeting Details

Audit and Performance Committee of the Perth and Kinross Integration Joint Board
18 Jun 2019 - 14:00 to 17:00
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/19/97)
3.3 Matters Arising
4 Governance & Assurance
Report by Chief Internal Auditor (copy herewith G/19/95)
Report by Chief Financial Officer (copy herewith G/19/98)
Report by Financial Officer (copy herewith G/19/99)
Report by Chief Financial Officer (copy herewith G/19/100)
Report by Perth & Kinross Council Chief Internal Auditor (copy herewith 19/159)
Report by Chief Financial Officer (copy herewith G/19/102)
5 Draft Annual Accounts 2018/19
Report by Chief Financial Officer (copy herewith G/19/103)

Report by Chief Financial Officer (copy herewith G/19/104)

6 Performance
Report by Chief Financial Officer (copy herewith G/19/105)
  1. pdf 2018/19 Financial Position (256Kb)
    1. pdf Appendix 1 (117Kb)
    2. pdf Appendix 2 (33Kb)
    3. pdf Appendix 3 (48Kb)
    4. pdf Appendix 4 (143Kb)
6.2 Corporate Performance Framework
Verbal Update by Chief Financial Officer
7 Private Discussion
8 Date of Next Meeting

Monday 16 September 2019

Members Attendance

Name
No attendance information has been recorded for the meeting.
Name
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NameReason for Sending ApologySubstituted By
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NameReason for AbsenceSubstituted By
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Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Other Attendees

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