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Audit & Performance Committee of the Perth & Kinross Integration Joint Board - 7 March 2022

 

Audit and Performance Committee of the Perth and Kinross Integration Joint Board
7 Mar 2022 - 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
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
3.3 Matters Arising
4 Performance
4.1 Locality Update South
Presentation
Report by Head of Finance & Corporate Services (copy herewith G/22/32)
5 Governance & Assurance
Report by Chief Officer (copy herewith G/22/34)
Report by Chief Officer/Director (Integrated Health & Social Care) (copy herewith G/22/35)
Report by Head of Finance & Corporate Services (copy herewith G/22/36)
Report by Head of Finance & Corporate Services (copy herewith G/22/37)
5.5 Internal Audit Progress Update and Internal Audit Reports
Report by Chief Internal Auditor (copy to follow)
Report by KPMG (copy herewith G/22/39)
  1. pdf Audit Strategy (1546Kb)
Report by Head of Finance & Corporate Services (copy herewith G/22/40)
6 Clinical Care Governance
Report by Chief Officer (copy herewith G/22/41)
Report by Chief Social Work Officer (copy herewith for noting G/22/42)
7 For Information
8 Private Discussion
9 Date of Next Meeting
7 June 2022 at 9.30am

Supplementary Agenda

Public Items

Members Attendance

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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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