Audit and Performance Committee - 27 June 2017

Please note a change in venue for the Audit and Performance Committee of the Perth and Kinross Integration Joint Board. This meeting will now be held in Room 415, Fourth Floor, Council Building, 2 High Street, Perth on Tuesday 27 June 2017 at 1.00pm.

Agenda

• Agenda document pack - Audit and Performance Committee 27 June 2017 (PDF, 2 MB)
• Late paper (Item 11) Draft Internal Audit report PK06/17 Delayed Discharges (PDF, 189 KB)

1. Welcome and Apologies
2. Declarations of Interest
3. Minutes of Previous Meeting
   • Minute of the Meeting of the Perth and Kinross Integration Joint Board Audit and Performance Committee of 28 March 2017
   • Action Points Update -Report by Chief Finance Officer 
   • Audit Committee Forward Plan - Report by Chief Finance Officer 
   • Matters Arising
4. Governance Development
   • Assurance/Accountability IJB/PKC/NHST - Verbal Report by Tony Gaskin, Chief Internal Auditor, NHS
   • Protocol for Sharing Audit Reports - Verbal Report by Tony Gaskin, Chief Internal Auditor, NHS
5. Assurance: Internal Control and Risk Management
   • Strategic Risk Framework: Update- Report by Chief Finance Officer
   • Clinical, Care & Professional Governance Progress Report - Report by Chief Finance Officer
   • Clinical Care & Professional Governance Annual Report
     • NHS Tayside
     • Perth and Kinross Council (copy to follow)
   • Chair, Perth & Kinross Council Scrutiny Committee Statement on Governance and Internal Control - Verbal Report by Chief Officer
   • Chair, NHS Tayside Audit Committee Statement on Governance and Internal Control - Verbal Report by Chief Officer
   • Perth & Kinross Council Internal Audit Annual Report on Internal Control Framework - Verbal Report by Chief Internal Auditor
   • NHS Tayside Internal Audit Annual Report on Internal Control Framework - Verbal Report by Tony Gaskin, Chief Internal Auditor, NHS
   • Chief Internal Auditors Annual Report and Assurance Statement IJB - Verbal Report by Tony Gaskin, Chief Internal Auditor, NHS
   • Annual Internal Audit reports - Report by Chief Officer
6. Annual Accounts 2016/17
   • Unaudited Annual Accounts 2016/17 - Report by Chief Finance Officer
   • Annual Governance Statement - Report by Chief Finance Officer
   • Draft Letter on Governance and Internal Control to Chair of Audit Committee Perth & Kinross Council and NHS Tayside - Verbal Report by Chief Finance Officer 
7. Performance Review 
   • Update On Performance Reporting - Report by Chief Finance Officer
8. For Information/Noting 
   • Adult Social Work and Social Care Joint Business Management and Improvement Plan and Annual Performance Report - Report by Chief Officer
   • Audit Scotland Report - NHS in Scotland 2017 - Report by Chief Officer
9. Private Discussion 
10. Date of Next Meeting
    • Tuesday 26 Sept 2017 at 1pm Perth & Kinross Council, 2 High Street, Perth
11. Draft Internal Audit report PK06/17 Delayed Discharges - Report by Chief Finance Officer