Meeting Details

Audit and Performance Committee of the Perth and Kinross Integration Joint Board
16 Sep 2019 - 09:30 to 12:30
Occurred
  • Documents
  • Members Attendance
  • Other Attendees
  • Declarations of Interests

Documents

Agenda

Public Items
1 Welcome and Apologies/Substitutes
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 Minutes of Previous Meetings

Report by Chief Financial Officer (copy herewith G/19/138)
3.3 Matters Arising
4 Governance and Assurance

4.1 Strategic Risk Management Update
Report by Chief Financial Officer (copy to follow)
Report by Chief Financial Officer (copy herewith G/19/140)
Report by Chief Officer (copy herewith G/19/142)
4.5 Joint Inspection - The Effectiveness of Strategic Planning in the Perth & Kinross Area
Verbal Update by Chief Officer
Report by Chief Financial Officer (copy herewith G/19/143)
5 Audited Annual Accounts 2018/19

5.1 Assurances Received from Partners
Report by Chief Financial Officer (copy to follow)
5.2 External Audit Annual Report 2018/19
Report by KPMG (copy to follow)
5.3 Audited Annual Accounts 2018/19
Report by Chief Financial Officer (copy to follow)
Report by Chief Financial Officer (copy herewith G/19/147)
6 Performance

Joint Report by Head of Health and Head of Adult Care and Social Care (copy herewith G/19/148)
7 For Information

8 Private Discussion

9 Date of Next Meeting
Monday 2 December 2019 at 9.30am in the Council Chambers

Supplementary Agenda

Public Items
Report by Chief Financial Officer (copy herewith G/19/139)
5 Audited Annual Accounts 2018/19

Report by Chief Financial Officer (copy herewith G/19/144)
Report by Chief Financial Officer (copy herewith G/19/145)
Please Note:

The above is a revised Section 5 of the Agenda.
Items 5.2 and 5.4 (from the original agenda issued) have now been incorporated as Appendices to Item 5.2 - Audited Annual Accounts 2018/19.

Members Attendance

Name
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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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