Meeting Details Committee: Perth and Kinross Integration Joint Board Date/Time: 26 Jan 2018 - 09:30 to 13:00 Status: Occurred Venue: the Council Chamber Add to my Calendar DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents There are currently no documents for this meeting. Members Attendance Name Bailie Chris Ahern Councillor Eric Drysdale Provost Xander McDade Councillor Crawford Reid Name No other member attendance information has been recorded for the meeting. NameReason for Sending ApologySubstituted By No apology information has been recorded for the meeting. NameReason for AbsenceSubstituted By No absentee information has been recorded for the meeting. Declarations of Interests Member NameItem Ref.DetailsNature of DeclarationAction Councillor Eric Drysdale7.5Interest as a carerNon-PecuniaryLeft meeting during consideration of item Other Attendees Voting Members L Dunion, Tayside NHS Board (Chair) S Hay, Tayside NHS Board J Golden, Tayside NHS Board S Tunstall-James, Tayside NHS Board Non-Voting Members J Pepper, Chief Social Work Officer, Perth and Kinross Council R Packham, Chief Officer J Smith, Chief Finance Officer Professor A Russell, NHS Tayside (on behalf of Dr N Prentice) J Foulis, NHS Tayside Additional Members Dr D Walker, NHS Tayside Dr A Noble, External Adviser to Board Stakeholder Members F Fraser, Staff Representative, Perth and Kinross Council (up to and including Item 7.5) D Reilly, Staff Representative, NHS Tayside (on behalf of A Drummond) H MacKinnon, Third Sector Interface B Campbell, Carer Public Partner (up to and including Item 7.4) L Lennie, Service User Public Partner In Attendance: L McLay, Chief Executive, NHS Tayside; B Malone, Chief Executive, Perth and Kinross Council; D Fraser, E Devine, S Gunnion, M Richmond, P Henderson, A Taylor, M Rapley, D Mitchell and K Sharp (all Perth and Kinross Health and Social Care Partnership); G Taylor, Clerk; S Hendry, L Simpson, P Steel and L Potter (all Perth and Kinross Council); D Huband, B Nicoll, C Rodriguez, C Lamont, K Wilson, B Wilson and V Johnson (all NHS Tayside). Apologies: Dr N McLeod, Independent Contractor; Dr N Prentice, NHS Tayside; A Drummond, NHS Tayside.