Meeting Details

Perth and Kinross Integration Joint Board
15 Feb 2019 - 10:30 to 13:00
Occurred
  • 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.
(copy herewith G/19/5)
5 Matters Arising
6 Finance and Governance
Report by Chief Financial Officer (copy herewith G/19/6)
Report by Chief Financial Officer (copy herewith G/19/7)
6.3 Audit and Performance Committee Update
Verbal Report by Chair of Audit and Performance Committee
7 Developing Strategic Objectives
Report by Chief Officer (copy herewith G/19/8)
8 Strategic Programmes of Care

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.

Report by Head of Housing, Perth and Kinross Council (copy herewith G/19/11)

Note: There will be a presentation on the above item.

Report by Chief Officer (copy herewith G/19/13)

Note: There will be a presentation on the above item.

9 Information
Update Papers for Information
Report by Chief Officer (Report No. G/19/15)
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
Report by Chief Financial Officer (copy herewith G/19/31

Members Attendance

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.