Meeting Details

Live Broadcast

IJB Audit and Performance Committee - 27 October 2025

Meeting Summary

Committee:

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

Date/Time:

27 Oct 2025 - 10:30 to 12:30

Status:

Scheduled

Venue:

the Council Chambers (Hybrid)

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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

3.1 Minute of Meeting of Audit and Performance Committee of IJB of 25 August 2025 for Approval

(copy herewith)

Minute of Meeting of Audit and Performance Committee of IJB of 25 August 2025 for Approval (147Kb)

3.2 Minute of Special Meeting of Audit and Performance Committee of IJB of 29 September 2025 for Approval

(copy herewith)

Minute of Special Meeting of Audit and Performance Committee of IJB of 29 September 2025 for Approval (105Kb)

3.3 Action Points Update

(copy herewith G/25/160)

Action Points Update (139Kb)

3.4 Matters Arising

4 Performance

4.1 Key Strategic Performance Report - Quarter One

Report by Chief Officer (copy herewith G/25/161)

Key Strategic Performance Report - Quarter One (1193Kb)
1. Appendix 1 - Data Sources (104Kb)

5 Governance and Assurance

5.1 Partnership Improvement Plan - Update

Report by Chief Finance Officer (copy herewith G/25/162)

Partnership Improvement Plan - Update (265Kb)
1. Appendix 1 - Partnership Improvement Plan - Progress Report (1400Kb)

5.2 Internal Audit Progress Report

Report by Chief Internal Auditor (copy herewith G/25/163)

Internal Audit Progress Report (144Kb)
1. Appendix 1 - Internal Audit Plans Progress Report October 2025 (87Kb)

5.3 Internal Audit Strategy and Plan 2025/26

Report by Chief Internal Auditor (copy herewith G/25/164)

Internal Audit Strategy and Plan 2025-26 (149Kb)
1. Appendix 1 - Internal Audit Plan (83Kb)

6 Clinical and Care Governance

6.1 Clinical and Care Governance Assurance

Report by Chief Officer (copy herewith G/25/165)

Clinical and Care Governance Assurance (177Kb)
1. Appendix 1 - P&K HSCP Clinical and Care Governance Assurance Report to NHS Tayside Clinical Governance Committee (1029Kb)

6.2 Care and Professional Governance Forum - Annual Assurance Statement

Report by Chief Officer (copy herewith G/25/166)

Care and Professional Governance Forum - Annual Assurance Statement (274Kb)
1. Appendix 1 - CPGF Annual Reporting Schedule 2025 (156Kb)

7 For Information

7.1 Perth and Kinross IJB Audit and Performance Committee Annual Report 2024-25

(copy herewith)

The IJB Audit and Performance Committee Annual Report 2024/25 was noted and the level of assurance provided by the Chair of the Audit and Performance Committee was agreed by the IJB on 20 August 2025.

Perth and Kinross IJB Audit and Performance Committee Annual Report 2024-25 (1716Kb)

7.2 Audit and Performance Committee Work Plan 2025-26

(copy herewith)

Audit and Performace Committee Workplan 2025-26 (606Kb)

8 Private Discussion

9 Date of Next Meeting

Monday 23 February 2026 at 10.30am

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

Meeting Details

Documents

Agenda

Members Attendance

Declarations of Interests

Other Attendees

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