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Audit & Performance Committee of the Perth & Kinross Integration Joint Board - 13 December 2021

Audit and Performance Committee of the Perth and Kinross Integration Joint Board
13 Dec 2021 - 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 Minutes
(copy herewith G/21/170)
3.3 Matters Arising
4 Performance
4.1 Locality Update Perth City
Presentation
Report by Head of Finance & Corporate Services (copy herewith G/21/171)
5 Governance & Assurance
Report by Chief Officer (copy herewith G/21/173)
Report by Chief Officer/Director (Integrated Health & Social Care) (copy herewith G/21/174)
Report by Head of Finance & Corporate Services (copy herewith G/21/175)
5.4 Internal Audit Progress Update
Report by Chief Internal Auditor (copy to follow)
6 Clinical Care Governance
Report by Chief Officer (copy herewith G/21/179)
7 For Information
8 Private Discussion
9 Date of Next Meeting
7 March 2022

Supplementary Agenda

Public Items
5 Governance & Assurance
Report by Chief Internal Auditor (copy herewith G/21/176)

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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