Meeting Details Meeting Summary Committee: Perth and Kinross Integration Joint Board Date/Time: 26 Jun 2019 - 14:00 to 17:00 Status: Occurred Venue: the Council Chamber Add to my Calendar Recording of Meeting: Integration Joint Board - 26 June 2019 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (103Kb) Agenda Document Pack - Perth and Kinross Integration Joint Board - 26/06/2019 14:00:00 (14644Kb) 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 Integration Joint Board of 1 May 2019 (copy herewith) Minute of meeting of the Integration Joint Board of 1 May 2019 (172Kb) 4 Action Points Update (copy herewith G/19/108) Action Points Update (203Kb) 5 Matters Arising 6 Membership Update Following the retiral of Mr Jim Foulis at the end of May 2019, the IJB is asked to agree that Ms Sarah Dickie, NHS Tayside, be appointed as a non-voting member of the IJB. 7 Finance and Governance 7.1 2018/19 Financial Position Report by Chief Financial Officer (copy herewith G/19/109) 2018-19 Financial Position (265Kb) Appendix 1 (117Kb) Appendix 2 (65Kb) Appendix 3 (80Kb) Appendix 4 (145Kb) 7.2 GP Prescribing and Other Hosted Services Budget 2019/20:2021/22 Report by Chief Financial Officer (Report No. G/19/110) GP Prescribing and other Hosted Services - Budget 2019/20: 2021/22 (255Kb) Appendix 1 (203Kb) Appendix 2 (138Kb) Appendix 3 (83Kb) Appendix 4 (228Kb) 7.3 Unaudited Annual Accounts 2018/19 Report by Chief Financial Officer (copy herewith G/19/111) Unaudited Annual Accounts 2018-19 (255Kb) Appendix 1 (1343Kb) 7.4 Audit and Performance Committee - Annual Report 2018/19 Report by Chair of Audit and Performance Committee (copy herewith G/19/112) Audit and Performance Committee - Annual Report 2018/19 (219Kb) Appendix 1 (128Kb) Appendix 2 (158Kb) Appendix 3 (124Kb) 7.5 Audit and Performance Committee Verbal Update by Councillor C Purves 8 Developing Strategic Objectives 8.1 Chief Officer Strategic Update Report by Chief Officer (copy herewith G/19/113) Chief Officer Strategic Update (153Kb) Appendix 1 (402Kb) 9 Strategic Programmes of Care 9.1 Perth and Kinross Alcohol & Drug Partnership Update Report Report by Clare Mailer, ADP Chair (copy herewith G/19/114) Perth and Kinross Alcohol & Drug Partnership Update Report (306Kb) Appendix 1 (234Kb) Appendix 2 (126Kb) Appendix 3 (4788Kb) 9.2 Progress Report on the Development of Joint Carers' Strategy for 2019-2022 Report by Diane Fraser, Head of Adult Social Work and Social Care (copy herewith G/19/115) Progress Report on the Development of Joint Carers' Strategy for 2019-2022 (211Kb) Appendix 1 (70Kb) Appendix 2 (69Kb) 9.3 Progress made by the Carers Programme Board in the Implementation of Carers (Scotland) Act 2016 Report by Diane Fraser, Head of Adult Social Work and Social Care (copy herewith G/19/116) Progress made by the Carers Programme Board in the Implementation of Carers (Scotland) Act 2016 (240Kb) Appendix 1 (1224Kb) Appendix 2 (191Kb) Appendix 3 (69Kb) Appendix 4 (69Kb) 10 Primary Care Programme Board Update 10.1 Prescribing Update Report Report by Dawn Fraser and Chris Jolly, Programme Managers, Perth and Kinross Health and Social Care Partnership (copy herewith G/19/117) Prescribing Update Report (460Kb) 11 For Information 11.1 Equalities Outcome Progress Report Report by Chief Officer (copy herewith G/19/118) Equality Outcomes Progress Report (142Kb) Appendix 1 (160Kb) Appendix 2 (334Kb) 12 Future IJB Meeting Dates 2019 Friday 27 September 2019 at 9.30am Wednesday 11 December 2019 at 1.00pm Additional Meeting Documents Minute of Meeting of Integration Joint Board of 26 June 2019 (184Kb) Members Attendance Attended - Committee Members Name Bob Benson Bernie Campbell Allan Drummond Councillor Eric Drysdale Clare Gallagher Stuart Hope Douglas Lowdon Provost Xander McDade Gordon Paterson Robert Peat Councillor Callum Purves Jane Smith Councillor Colin Stewart Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Lorna Birse-Stewart Pat Kilpatrick Linda Lennie Sandra Auld Jacquie Pepper Absent NameReason for AbsenceSubstituted By No absentee information has been recorded for the meeting. 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; S Hendry, A Taylor, C Paton, P Turner and S Watson (from Item 8.1) (all Perth and Kinross Council); C Jolly, Diane Fraser, D Mitchell, E Devine, H Dougall, D Hubband, D Fraser, V Aitken, P Jerrard (all Perth and Kinross Health and Social Care Partnership); and L Denvir (NHS Tayside).