Audit and Performance Committee - 17 January 2017

A meeting of the Audit and Performance Committee of the Perth and Kinross Integration Joint Board will be held in the Council Chambers, Ground Floor, Council Building, 2 High Street, Perth on Tuesday 17 January 2017 at 1.00pm.

If you have any queries, please contact Scott Hendry on 01738 475126 or e-mail committee@pkc.gov.uk

Agenda

Agenda document pack - Audit and Performance Committee 17 January 2017 (PDF, 1020 KB)

1. Welcome and Apologies
2. Minute of Meeting of the Audit and Performance Committee of the Perth and Kinross Integration Joint Board of 28 October 2016
3. Matters Arising
4. Terms of Reference

5. Audit

5.1 IJB: Accountability and Responsibility - Verbal Report by Chief Finance Officer

5.2 Governance Action Plan - Report by Chief Finance Officer

5.3 Internal Audit Plan 2016/17 - Verbal Update by Tony Gaskin, Chief Internal Auditor, NHS Tayside

5.4 External Audit Plan: KPMG - Report by Chief Finance Officer

5.5 Audit and Performance Forward Plan 2017/18 - Report by Chief Finance Officer

6. Performance Indicators - Core Suite - Verbal Report by Chief Finance Officer

7. Governance

7.1 Risk Register - Report by Chief Finance Officer

8. CIPFA Training - Verbal Update by Chief Finance Officer

9. Any Other Competent Business

10. Proposed Meeting Dates 2017:

• Tuesday 28 March 2017 at 1.00pm
• Tuesday 27 June 2017 at 1.00pm
• Tuesday 26 September 2017 at 1.00pm
• Tuesday 28 November 2017 at 1.00pm

All meetings to take place at Council Building, 2 High Street, Perth.