Meeting Details

Link to Live Broadcast

Audit and Performance Committee - 22 June 2026

Meeting Summary

Committee:

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

Date/Time:

22 Jun 2026 - 10:30 to 12:30

Status:

Scheduled

Venue:

the Council Chamber

Add to my Calendar

Documents
Members Attendance
Other Attendees
Declarations of Interests

Documents

Supplementary Agenda Contents (177Kb)
Supplementary Agenda Document Pack - Audit and Performance Committee of the Perth and Kinross Integration Joint Board - 22/06/2026 (946Kb)
Agenda Contents (183Kb)
Agenda Document Pack - Audit and Performance Committee of the Perth and Kinross Integration Joint Board - 22/06/2026 (5327Kb)

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 Minute

3.1 Minute of meeting of the Audit and Performance Committee of 23 February 2026

(copy herewith)

Minute of meeting of 23 February 2026 (161Kb)

3.2 Action Points Update

(copy herewith G/26/58)

Action Points Update (130Kb)

3.3 Matters Arising

4 Governance and Assurance

4.1 Partnership Improvement Plan Update

Report by Chief Finance Officer (copy herewith G/26/59)

Partnership Improvement Plan Update (269Kb)
1. Appendix 1 - Partnership Improvement Plan (312Kb)

4.2 Internal Audit Annual Report 2025/26

Report by Chief Internal Auditor (copy herewith G/26/60)

Internal Audit Annual Report 2025/26 (205Kb)
1. Appendix 1 - Internal Audit Activity (97Kb)

4.3 Internal Audit Progress Report

Report by Chief Internal Auditor (copy herewith G/26/61)

Internal Audit Progress Report (177Kb)
1. Appendix 1 - Internal Audit Plans Progress Report June 2026 (92Kb)

5 Draft Annual Accounts 2025/26

5.1 Annual Governance Statement 2025/26

Report by Chief Finance Officer (copy herewith G/26/62)

Annual Governance Statement 2025/26 (215Kb)
1. Appendix 1 - Draft Annual Governance Statement 2025/26 (235Kb)

5.2 Draft Unaudited Annual Accounts 2025/26

Report by Chief Finance Officer (copy herewith G/26/63)

Draft Unaudited Annual Accounts 2025-26 (227Kb)
1. Appendix 1 – Unaudited Annual Accounts 2025-26 (1131Kb)

6 Clinical and Care Governance

6.1 Clinical and Care Governance Assurance

Report by Chief Officer (copy herewith)

7 For Information

7.1 Audit and Performance Committee Workplan 2026-27

(copy herewith G/26/64)

Workplan 2026-27 (1551Kb)

7.2 Date of Next Meetings

(all commence at 10.30am)
Monday 28 September 2026
Monday 23 November 2026
Monday 22 February 2027

Supplementary Agenda

Public Items

6.1 Clinical and Care Governance Assurance Report

Joint report by Associated Medical Director and Chief Social Work Officer (copy herewith G/26/65)

Clinical and Care Governance Assurance Report (214Kb)
1. Appendix 1 - P&K HSCP Clinical and Care Governance exception report to NHS Tayside Clinical Governance Committee (5th February 2026) (199Kb)
2. Appendix 2 - P&K HSCP Clinical and Care Governance exception report to NHS Tayside Clinical Governance Committee (8th April 2026) (246Kb)

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