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Meeting Details

Meeting Summary
Perth and Kinross Integration Joint Board
27 Sep 2019 - 10:30 to 17:00
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 Mental Health
3.1 Update from the Independent Inquiry into Mental Health Services in Tayside - Update from Mr David Strang

3.2 Adult Mental Health and Learning Disability; Service Redesign Programme Progress Report and Risk Review Paper
Report by Chief Officer/Director of Integrated Health & Social Care (copy herewith G/19/159)
3.3 The Mental Health Alliance
Verbal Update by Chief Officer
3.4 Inpatient Mental Health Budget 2019/20: 2021/22
Report by Chief Financial Officer (copy herewith G/19/160)
4 Finance and Governance
4.1 Audit & Performance Committee Update
Verbal Update by Councillor Purves, Chair of the Audit & Performance Committee
4.2 Annual Accounts 2018/19
Report by Chief Financial Officer (copy herewith G/19/161)
  1. pdf Annual Accounts 2018/19 (156Kb)
    1. pdf Appendix 1 (469Kb)
    2. pdf Appendix 2 (653Kb)
    3. pdf Appendix 3 (194Kb)
Break for Lunch

5 Minute of Meeting of the Perth & Kinross Integration Joint Board of 26 June 2019
(copy herewith)
6 Action Points Update
(copy herewith G/19/162)
7 Matters Arising

8 Finance and Governance (Cont.)

8.1 2019/20 Financial Position
Report by Chief Financial Officer (copy herewith G/19/163)
  1. pdf 2019/20 Financial Position (150Kb)
    1. pdf Appendix 1 (153Kb)
    2. pdf Appendix 2 (121Kb)
    3. pdf Appendix 3 (124Kb)
    4. pdf Appendix 4 (94Kb)
8.2 2019/20 Financial Recovery Plan
Report by Chief Financial Officer (copy herewith G/19/164)
9 Membership Update
Verbal Update by Clerk
10 Chief Officer Updates

10.1 Bridge of Earn GP Practice
Report by Chief Officer/Director of Integrated Health and Social Care (copy herewith G/19/165)
10.2 Joint Inspection of 'The Effectiveness of Strategic Planning in Perth and Kinross Health and Social Care Partnership'
Report by Chief Officer/Director of Integrated Health and Social Care (copy herewith G/19/166)
11 For Information

11.1 Annual Performance Report for 2018/19
(copy herewith G/19/167)
12 Future IJB Meeting / Development Session Dates 2019
Wednesday 6 November 2019 at 9.30am (Proposed Additional Meeting)
Wednesday 11 December 2019 at 2.00pm
Wednesday 23 October 2019 at 2.00pm (Development Session)

Members Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Linda Lennie Sandra Auld
Absent
NameReason for AbsenceSubstituted By
Lynn Blair  
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; L Simpson, S Hendry, K Molley and S Watson (all Perth and Kinross Council); D Fraser, D Mitchell, H Dougall, D Fraser and V Aitken (all Perth and Kinross Health and Social Care Partnership); S Dickie, K Russell, P Stonebridge, and A Wood (all NHS Tayside); Dr D Strang (up to and including Item 3.1).

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