Meeting Details Committee: Perth and Kinross Integration Joint Board Date/Time: 15 Feb 2019 - 10:30 to 13:00 Status: Occurred Venue: the Council Chamber Add to my Calendar Recording of Meeting: Integration Joint Board - 15 February 2019 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (66Kb) Agenda Document Pack - Perth and Kinross Integration Joint Board - 15/02/2019 10:30:00 (11785Kb) Supplementary Agenda Contents (170Kb) Supplementary Agenda Document Pack - Perth and Kinross Integration Joint Board - 15/02/2019 10:30:00 (595Kb) 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 Minute of meeting of the Perth and Kinross Integration Joint Board of 30 November 2018 (copy herewith) Minute of meeting of the Perth and Kinross Integration Joint Board of 30 November 2018 (175Kb) 4 Action Points Update (copy herewith G/19/5) Action Points Update (190Kb) 5 Matters Arising 6 Finance and Governance 6.1 2018/19 Financial Position Report by Chief Financial Officer (copy herewith G/19/6) 2018/19 Financial Position (206Kb) Appendix 1 (84Kb) Appendix 2 (50Kb) Appendix 3 (86Kb) Appendix 4 (143Kb) 6.2 2018/19 Financial Recovery Plan Report by Chief Financial Officer (copy herewith G/19/7) 2018/19 Financial Recovery Plan (151Kb) 6.3 Audit and Performance Committee Update Verbal Report by Chair of Audit and Performance Committee 7 Developing Strategic Objectives 7.1 Chief Officer Strategic Update Report by Chief Officer (copy herewith G/19/8) Chief Officer Strategic Update (302Kb) 7.2 Audit Scotland Report - 'Health and Social Care Update on Progress' Report by Chief Officer (copy herewith G/19/9) Audit Scotland Report - 'Health and Social Care Update on Progress' (213Kb) Appendix 1 (3360Kb) 8 Strategic Programmes of Care 8.1 Chief Social Work Officer Annual Report 2017/18 Report by Chief Social Work Officer (copy herewith G/19/10) Note: There will be a presentation on the above item. Note: The above report was approved by Perth and Kinross Council on 19 December 2018. Chief Social Work Officer Annual Report 2017/18 (226Kb) Appendix 1 (1609Kb) 8.2 Perth and Kinross Health and Social Care Strategic Commissioning Plan Housing Contribution Statement Report by Head of Housing, Perth and Kinross Council (copy herewith G/19/11) Note: There will be a presentation on the above item. Perth and Kinross Health and Social Care Strategic Commissioning Plan Housing Contribution Statement (227Kb) Appendix 1 (644Kb) 8.3 Strategic Programme of Care Boards - Terms of Reference Report by Chief Officer (copy herewith G/19/12) Strategic Programme of Care Boards - Terms of Reference (185Kb) Appendix 1 (148Kb) Appendix 2 (176Kb) Appendix 3 (137Kb) Appendix 4 (218Kb) 8.4 Strategic Programme of Care Boards - Progress Update Report by Chief Officer (copy herewith G/19/13) Note: There will be a presentation on the above item. Strategic Programme of Care Boards - Progress Update (253Kb) 8.5 Application to Amend GMS Contract and to Close the Branch Surgery Premises in St Madoes for The Carse Medical Practice, Errol Report by Associate Medical Director (copy herewith G/19/14) Application to amend GMS Contract and to Close the Branch Surgery Premises in St Madoes for the Carse Medical Practice, Errol (453Kb) 9 Information Update Papers for Information 9.1 Public Bodies Climate Change Duties Report by Chief Officer (Report No. G/19/15) Public Bodies Climate Change Duties (128Kb) Appendix 1 (203Kb) 9.2 Standards Commission for Scotland - Standards Update Issued 20 (December 2018) (copy herewith G/19/16) Standards Commission for Scotland - Standards Update Issue 20 - December 2018 (1355Kb) 10 Future IJB Meetings Dates 2019 Additional Special Meeting - Friday 22 March 2019, 2.00pm Wednesday 1 May 2019, 2.00pm Wednesday 26 June 2019, 2.00pm Friday 27 September 2019, 9.30am Wednesday 4 December 2019, 2.00pm Supplementary Agenda Public Items Additional Item 6.4 2019/20 Core Health & Social Care Budget Report by Chief Financial Officer (copy herewith G/19/31 2019/20 Core Health & Social Care Budget (244Kb) Appendix 1 (98Kb) Additional Meeting Documents Minute of Meeting of Integration Joint Board of 15 February 2019 (194Kb) Members Attendance Name Lorna Birse-Stewart Bernie Campbell Councillor Eric Drysdale Jim Foulis Clare Gallagher Linda Lennie Provost Xander McDade Alistair Noble Rob Packham Robert Peat Jacquie Pepper Councillor Callum Purves Jane Smith Councillor Colin Stewart Dr Drew Walker Name No other member attendance information has been recorded for the meeting. NameReason for Sending ApologySubstituted By Professor Nic Beech Dr Daniel Carey Gillian Costello NameReason for AbsenceSubstituted By Allan Drummond Fiona Fraser Douglas Lowdon Declarations of Interests Member NameItem Ref.DetailsNature of DeclarationAction No declarations of interest have been entered for this meeting. Other Attendees In Attendance: K Reid, Chief Executive, Perth and Kinross Council; J Valentine, Depute Chief Executive, Perth and Kinross Council; C Flynn, A Taylor and K Sharp (all Perth and Kinross Council); V Aitken, C Jolly, R Duarte, P Henderson, E Devine, H Dougall and P Jerrard (all Perth and Kinross Health and Social Care Partnership); M Summers, Carer Public Partner; A Wood and L Denvir (both NHS Tayside) and R Jamieson, PKAVS.