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Meeting Details

Meeting Summary
Perth and Kinross Integration Joint Board
23 Mar 2018 - 09:30 to 13:00
Occurred
the Council Chamber
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  • Documents
  • Members Attendance
  • Other Attendees
  • Declarations of Interests

Documents

Agenda

Public Items
1 Welcome and Apologies
2 Declarations of Interest
Members are reminded of their obligation to declare any financial or non-financial 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 pdf Minute of Meeting of the Perth and Kinross Integration Joint Board of 26 January 2018 (163Kb)
4 Action Point Update
(copy herewith G/18/44)
5 Matters Arising
6 Membership Update
The Integration Joint Board is asked to approve that Dr Daniel Carey replace Dr Neil McLeod as a non-voting member of the Board.
7 Recording of Meetings
The Board is asked to consider whether it wishes to amend Standing Orders and record meetings for public viewing online following the meeting.
8 Redesigning Care
8.1 Review of Residential Care
(i) Review of Residential Care

Report by Chief Officer (copy herewith G/18/45)

 

Note: Deferred from meeting of 26 January 2018.

  1. pdf Review of Residential Care (311Kb)
    1. pdf Appendix 1 (128Kb)
    2. pdf Appendix 2 (151Kb)
    3. pdf Appendix 3 (141Kb)
    4. pdf Appendix 4 (91Kb)
(ii) Supplementary Briefing Note - Review of Residential Care
Report by Chief Officer (copy herewith G/18/46)
9 Finance and Governance
9.1 2017/18 Financial Position and Forward Look
Report by Chief Financial Officer (copy herewith G/18/47)
9.2 2018/19 Budget
Report by Chief Financial Officer (copy herewith G/18/48)
  1. pdf 2018/19 Budget (268Kb)
    1. pdf Appendix 1 (97Kb)
    2. pdf Appendix 2 (97Kb)
    3. pdf Appendix 3 (91Kb)
9.3 Audit and Performance Committee Update

Verbal Update by Chair

10 Update Papers for Information
10.1 Chief Officer Strategic Update

Report by Chief Officer (copy herewith G/18/49)

 

Note: Board members are asked to note the contents of the report.

10.2 GP Prescribing Forecast 2017/18

Report by Clinical Director (copy herewith G/18/50)

 

Note: Board members are asked to note the contents of the report.

10.3 Perth and Kinross Child Protection Committee (CPC) Standards and Quality Report 2016-2017

Joint Report by Chief Executive and Executive Director (Education and Children's Services), Perth and Kinross Council submitted to the Council meeting of 4 October 2017 (copy herewith 17/320)

 

Note: Board members are asked to note the contents of the report.

10.4 Winter Plan 2017/18 Update

Report by Chief Officer (copy herewith G/18/51)

 

Note: Board members are asked to note the contents of the report and agree to a detailed report to come back to the Board in June 2018.

11 Future Meeting Dates 2018

Friday 11 May 2018 at 9.30am - Briefing Session

Friday 22 June 2018 at 9.30am - IJB Meeting

Friday 24 August 2018 at 9.30am - Briefing Session

Friday 28 September 2018 at 9.30am - IJB Meeting

Friday 26 October 2018 at 9.30am - Briefing Session

Friday 30 November 2018 at 9.30am - IJB Meeting

Members Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Dr Daniel Carey  
Judith Golden  
Neil Prentice  
Dr Drew Walker  
Absent
NameReason for AbsenceSubstituted By
Neil Prentice  
Councillor Crawford Reid  

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Other Attendees

In Attendance:        J Valentine, Depute Chief Executive and Chief Operating Officer, Perth and Kinross Council; G Taylor, Clerk; S Hendry, P Steel and S Rodger (all Corporate and Democratic Services, Perth and Kinross Council; D Fraser, E Devine, P Henderson, S Gunnion, V Johnson, J Cormack, and H Dougall (all Perth and Kinross Health and Social Care Partnership); and K Wilson, NHS Tayside.

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