Audit and Performance Committee - 26 September 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 26 September 2017 at 12.00pm.

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 26 September 2017 (PDF, 2 MB)

1. Welcome and Apologies
2. Declarations of Interest
   • Members are reminded of their obligation to declare any financial or nonfinancial 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
   • Minute of Meeting of the Audit and Performance Committee of 27 June 2017
   • Action Points Update - Report by Chief Finance Officer
   • Matters Arising
4. Assurance: Internal Control and Risk Management
   • Chair, NHS Tayside Audit Committee Statement on Governance and Internal Control - Letter by Chair, NHS Tayside Audit Committee
   • Chair, Perth and Kinross Council Audit Committee Statement on Governance and Internal Control - Letter by Chair, Perth and Kinross Council Audit Committee
   • Review of Annual Internal Audit Reports: Perth and Kinross Council/NHS Tayside - Report by Chief Finance Officer
   • Strategic Risk Framework: Update - Report by Chief Finance Officer
   • Appointment of Internal Auditors 2017/18 - Report by Chief Finance Officer
   • Internal Audit Plan 2017/18 - Report by Chief Internal Auditor
5. Annual Accounts
   • Annual Accounts 2016/17 - Report by Chief Finance Officer
     • Note: There will be a brief presentation by KPMG prior to consideration of the item above.
6. Governance Development
   • Assurance/Accountability Integration Joint Board/Perth and Kinross Council/NHS Tayside - Verbal Report by Chief Internal Auditor
   • Internal Audit Output Sharing Protocol - Report by Chief Internal Auditor 
   • Transforming Governance Action Plan - Update - Report by Chief Officer
7. Performance Review
   • Draft RAG Performance Report - Presentation by Chief Officer
8. Private Discussion
9. Date of Next Meeting
   • Tuesday 28 November 2017 at 1.00pm