Meeting Details

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Audit and Performance Committee - 26 September 2022

Audit and Performance Committee of the Perth and Kinross Integration Joint Board
26 Sep 2022 - 09:30 to 12:30
Scheduled
  • 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/22/139)
3.3 Matters Arising
4 Performance
Report by Head of Finance and Corporate Services (copy herewith G/22/140)
Report by Chief Officer (copy herewith G/22/141)
5 Governance and Assurance
Report by Chief Officer (copy herewith G/22/142)
Report by Chief Internal Auditor (copy herewith G/22/144)
Report by Head of Finance and Corporate Services (copy herewith G/22/147)
6 Audited Annual Accounts 2021/22
6.1 Assurances Received from Partners
Report by Head of Finance and Corporate Services (copy to follow)
Report by Head of Finance and Corporate Services (copy herewith G/22/148)
  1. pdf Annual Accounts 2021/22 (230Kb)
    1. pdf Appendix 1 (632Kb)
    2. pdf Appendix 2 (1260Kb)
    3. pdf Appendix 3 (274Kb)
7 Clinical and Care Governance
Report by Chief Officer (copy herewith G/22/149)
8 For Information
9 Private Discussion
10 Dates of Next Meetings
Monday 28 November 2022
Monday 13 March 2023

Supplementary Agenda

Public Items
Report by Head of Finance and Corporate Services (copy herewith G/22/147)

Members Attendance

Name
No attendance information has been recorded for the meeting.
Name
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NameReason for Sending ApologySubstituted By
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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