Meeting Details


Audit and Performance Committee of the Perth and Kinross Integration Joint Board
22 Jun 2020 - 09:30 to 11:30
  • 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
3.2 Action Points Update
Verbal Update by Chief Financial Officer
3.3 Matters Arising
4 Performance
4.1 Perth and Kinross Health and Social Care Partnership Covid-19 Pandemic Response
Report by Chief Officer (copy to follow)
Report by Chief Officer (copy herewith G/20/62)
Report by Chief Financial Officer (copy herewith G/20/63)
5 Governance and Assurance
5.2 Internal Audit 2019/20 Progress Update and Internal Audit Reports
Verbal Update by Chief Internal Auditor
Report by Chief Financial Officer (copy herewith G/20/65)
Report by Chief Officer (copy herewith G/20/66)
5.5 Audit Recommendations Update
Verbal Update by Chief Financial Officer
Report by Chief Financial Officer (copy herewith G/20/67)
6 Draft Annual Accounts 2019/20
Report by Chief Financial Officer (copy herewith G/20/68)
Report by Chief Financial Officer (copy herewith G/20/69)
7 For Information
8 Private Discussion
9 Date of Next Meeting
Monday 14 September 2020

Supplementary Agenda

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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