Audit and Performance Committee - 28 March 2017

A meeting of the Audit and Performance Committee of the Perth and Kinross Integration Joint Board will be held in the Room 410, Council Building, 2 High Street, Perth on Tuesday 28 March 2017 at 1.00pm.

Agenda

Agenda document pack - Audit and Performance Committee 28 March 2017 (PDF, 3 MB)

1. Welcome and Apologies
2. Declarations of Interest
3. Minute of Previous Meeting
   • Minute of Meeting of the Audit and Performance Committee of the Perth and Kinross Integration Joint Board of 17 January 2017
   • Action Point Updates - Report by the Chief Finance Officer
   • Forward Plan 2017/18 - Report by the Chief Finance Officer
   • Matters Arising
4. Corporate Governance Development
   • Update on IJB/NHST Assurance & Accountability - Verbal report by the Chief Officer and Chief Internal Auditor, NHS Tayside
   • Governance Action Plan 2016 /17 - Report by the Chief Finance Officer
   • Internal Audit Charter 2016/17 - Report by Chief Internal Auditor, NHS Tayside
   • Protocol for Sharing Audit Reports - Verbal update by Chief Internal Auditor, NHS Tayside
   • Strategic Risk Framework - Report by the Chief Finance Officer
5. Clinical, Care & Professional Governance Development
   • Clinical Care & Professional Governance Progress Report - Report by Clinical Director
6. Internal Audit
   • Internal Audit Progress Report 2016/17- Report by Chief Internal Auditor, NHS Tayside
7. Performance Review
   • Measuring Performance Under Integration Scottish Government Letter 19 January 2017
8. For Information/Noting
   • Audit Scotland Technical Bulletin 2016/4 October to December 2016
   • Audit Scotland Technical Guidance Note 2017/4 (CG)
9. Date of Next Meeting
   • Tuesday 27 June 2017 at 1pm