Meeting Details

Meeting Summary

Committee:

Audit and Performance Committee of the Perth and Kinross Integration Joint Board

Date/Time:

25 Aug 2025 - 10:30 to 12:30

Status:

Scheduled

Venue:

the Council Chambers (Hybrid)

Add to my Calendar

Recording of the Meeting:

Audit and Performance Committee of Perth and Kinross Integration Joint Board - 25 August 2025

Documents
Members Attendance
Other Attendees
Declarations of Interests

Documents

Agenda Contents (181Kb)
Agenda Document Pack - Audit and Performance Committee of the Perth and Kinross Integration Joint Board - 25/08/2025 (8420Kb)
Supplementary Agenda Contents (173Kb)
Supplementary Agenda Document Pack - Audit and Performance Committee of the Perth and Kinross Integration Joint Board - 25/08/2025 (506Kb)

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

3.1 Minute of meeting of the Audit and Performance Committee of 23 June 2025

(copy herewith)

Minute of meeting of 23 June 2025 (153Kb)

3.2 Action Points Update

(copy herewith G/25/114)

Action Points Update (129Kb)

3.3 Matters Arising

4 Performance

4.1 Annual Performance Report 2024-2025

Report by Chief Finance Officer (copy herewith G/25/115)

Annual Performance Report 2024-2025 (161Kb)
1. Appendix 1 - IJB Annual Performance Report 2024-2025 (2124Kb)

4.2 Progress Update on the HSCP Transformation Programme

Report by Chief Officer (copy to follow)

5 Governance & Assurance

5.1 Strategic Risk Management Update

Report by Chief Finance Officer (copy herewith G/25/116)

Strategic Risk Management Update (320Kb)
1. Appendix 1 – Perth & Kinross IJB Strategic Risk Register (687Kb)

5.2 Partnership Improvement Plan - Update

Report by Chief Finance Officer (copy herewith G/25/117)

Partnership Improvement Plan - Update (194Kb)
1. Appendix 1 – PKHSCP Partnership Improvement Plan (571Kb)

5.3 Internal Audit Progress Report

Report by Chief Internal Auditor (copy herewith G/25/118)

Internal Audit Progress Report (108Kb)
1. Appendix 1 - Internal Audit Plan Progress (81Kb)

6 Clinical & Care Governance

6.1 Clinical and Care Governance Assurance

Report by Chief Officer (copy herewith G/25/119)

Clinical and Care Governance Assurance (144Kb)

7 For Information

7.1 Workplan 2025-26

(copy herewith G/25/120)

Workplan 2025-26 (2221Kb)

8 Private Discussion

9 Date of Next Meetings

(all commence at 10.30am)
Monday 27 October 2025
Monday 23 February 2026

Supplementary Agenda

Public Items

4.2 Progress Update on the HSCP Transformation Programme

Report by Chief Officer (copy herewith G/25/121)

Progress Update on the HSCP Transformation Programme (263Kb)

Members Attendance

Attended - Committee Members

Name
No attendance information has been recorded for the meeting.

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Other Attendees

Visitor Information is not yet available for this meeting