Meeting Details

Meeting Summary

Committee:

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

Date/Time:

23 Feb 2026 - 10:30 to 12:30

Status:

Scheduled

Venue:

the Council Chambers (Hybrid)

Add to my Calendar

Recording of Meeting

Audit and Performance Committee - 23 February 2026

Documents
Members Attendance
Other Attendees
Declarations of Interests

Documents

Agenda

Public Items

1 Welcome and Apologies/Substitutes

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

3.1 Minute of meeting of the Audit and Performance Committee of 27 October 2025

(copy herewith)

Minute of meeting of 27 October 2025 (65Kb)

3.2 Action Points Update

(copy herewith G/26/1)

Action Points Update (69Kb)

3.3 Matters Arising

4 Performance

4.1 Key Strategic Performance Report – Quarter Two

Report by Chief Finance Officer and Head of Governance & Performance (copy herewith G/26/2)

Key Strategic Performance Report – Quarter Two (890Kb)
1. Appendix 1 - Data Sources (48Kb)
2. Appendix 2 - Related Committee Reports for further information (123Kb)

4.2 Transformation Programme Update

Report by Chief Officer (copy herewith G/26/11)

Transformation Programme Update (189Kb)

5 Governance & Assurance

5.1 Partnership Improvement Plan - Update

Report by Chief Officer (copy herewith G/26/3)

Partnership Improvement Plan - Update (129Kb)
1. Appendix 1 - PKHSCP Partnership Improvement Plan. (218Kb)

5.2 Strategic Risk Management Update

Report by Chief Finance Officer (copy herewith G/26/4)

Strategic Risk Management Update (183Kb)
1. Appendix 1 - Perth & Kinross IJB Strategic Risk Register (501Kb)
2. Appendix 2 - Perth & Kinross IJB Risk Maturity Internal Audit Action Plan (108Kb)

5.3 Internal Audit Progress Report

Report by Chief Internal Auditor (copy herewith G/26/5)

Internal Audit Progress Report (76Kb)
1. Appendix 1 - Internal Audit Plan Progress (31Kb)

5.4 Annual Audit Plan 2025/26 - Draft

(copy herewith G/26/6)

Annual Audit Plan 2025-26 - Draft (224Kb)

5.5 External Audit Fee for 202526

Report by Chief Finance Officer (copy herewith G/26/7)

External Audit Fee for 2025-26 (86Kb)

6 Clinical and Care Governance

6.1 Clinical and Care Governance Assurance Report

Report by Chief Officer (copy herewith G/26/8)

Clinical and Care Governance Assurance Report (101Kb)
1. Appendix 1 - P&K HSCP Clinical and Care Governance Assurance Report to NHS Tayside Clinical Governance Committee (2 October 2025) (46Kb)
2. Appendix 2 - P&K HSCP Clinical and Care Governance Assurance Report to NHS Tayside Clinical Governance Committee (2 December 2025) (396Kb)

7 For Information

7.1 Workplan 2025-26

(copy herewith G/26/10)

Workplan 2025-26 (613Kb)

8 Date of Next Meetings

(all commence at 10.30am)

Monday 22 June 2026
Monday 28 September 2026
Monday 23 November 2026
Monday 22 February 2027

Private Items

P1 Public Interest Disclosure Act 1998 (Whistleblowing)

Exempt Reason 1 - Information relating to a particular employee, former employee or applicant to become an employee of, or a particular office holder, former office holder or applicant to become an office holder under the authority.

Public Interest Disclosure Act 1998 (Whistleblowing)
- Exempt Reason 1 - Information relating to a particular employee, former employee or applicant to become an employee of, or a particular office holder, former office holder or applicant to become an office holder under the authority.

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