Meeting Details

Audit and Performance Committee of the Perth and Kinross Integration Joint Board
17 Feb 2020 - 09:30 to 12:30
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/20/24)
3.3 Matters Arising
3.4 Membership Update
Verbal Update by Clerk
4 Governance & Assurance
Report by Chief Internal Auditor (copy herewith G/20/20)

Report by Chief Officer (copy herewith G/20/21)

Report by Chief Financial Officer (copy herewith G/20/22)

4.5 Audit Scotland Statutory Fees
Report by Chief Financial Officer (copy to follow)
5 Performance

 

5.1 Perth and Kinross Health & Social Care Partnership Quarterly Performance Report
Report by Chief Officer (copy to follow)
Report by Chief Financial Officer (copy herewith G/20/22)
5.3 Update from Localities
Verbal Report by Chief Officer
6 For Information
6.5 Audit & Performance Committee Future Dates 2020/21
  • 22 June 2020, 9.30am
  • 14 September 2020, 9.30am
  • 30 November 2020, 9.30am
  • 15 February 2020, 9.30am
7 Private Discussion
8 Date of next meeting
Monday 22 June 2020

Supplementary Agenda

Public Items
Report by Chief Financial Officer (copy herewith G/20/29)
Report by Chief Officer / Director - Integrated Health & Social Care (copy herewith G/20/30)

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