Meeting Details

Audit and Performance Committee of the Perth and Kinross Integration Joint Board
30 Nov 2020 - 09:30 to 12:30
  • Documents
  • Members Attendance
  • Other Attendees
  • Declarations of Interests

Documents

Agenda

Public Items
1 Welcome and Apologies
2 Declarations of Interest
3 Minute of Previous Meeting
(copy herewith)
3.3 Matters Arising
4 Governance & Assurance
Report by Chief Financial Officer (copy herewith G/20/128)
Report by Chief Internal Auditor (copy herewith G/20/129)
Report by Chief Internal Auditor (copy herewith G/20/130)
Report by Chief Officer (copy herewith G/20/131)
4.5 Joint Inspection Plan Update
Report by Chief Officer (copy to follow)
Report by Chief Finance Officer (copy herewith G/20/133)
5 Performance
Report by Chief Financial Officer (copy herewith G/20/134)
  1. pdf 2020-21 Financial Position (154Kb)
    1. pdf Appendix 1 (35Kb)
    2. pdf Appendix 2 (116Kb)
    3. pdf Appendix 3 (120Kb)
    4. pdf Appendix 4 (88Kb)
Report by Associate Medical Director & Chief Social Work Officer (copy herewith G/20/135)
5.4 Locality Update South Locality
Verbal update by South Perthshire and Kinross Locality Manager and Service Manager South Locality
6 For Information
7 Private Discussion
8 Date of Next Meeting
15 February 2021 at 9.30am

Supplementary Agenda

Public Items
Report by Chief Officer (copy herewith G/20/132)

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