Meeting Details

Meeting Summary
Perth and Kinross Integration Joint Board
17 Dec 2019 - 14:00 to 17:00
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/19/201)
5 Matters Arising
6 Membership Update
Verbal Update by Clerk
7 Finance and Governance
Report by Chief Financial Officer (copy herewith G/19/202)
Report by Chief Financial Officer (copy herewith G/19/203)
Verbal Update by Clerk (Current Standing Orders attached for information)
Report by Chief Officer / Director Integrated Health and Social Care (copy herewith G/19/204)
Report by Chief Officer / Director Integrated Health and Social Care (copy herewith G/19/205)
10 Mental Health

Report by Chief Officer / Director Integrated Health and Social Care (copy herewith G/19/206)
10.2 Adult Mental Health and Learning Disabilities Service Redesign
Verbal Update by Chief Officer
Report by Head of Health (copy herewith G/19/207)
Report by Chief Social Work Officer (copy herewith G/19/208)
14 Revised Future IJB Meeting Dates 2020

12 February 2020
29 April 2020
24 June 2020
23 September 2020
9 December 2020

Future IJB Briefing / Development Session Dates 2020

24 January 2020
4 March 2020
13 May 2020
19 August 2020
28 October 2020


Members Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Bernie Campbell Maureen Summers
Councillor John Duff Bailie Chris Ahern
Absent
NameReason for AbsenceSubstituted By
Stuart Hope  
Linda Lennie  
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:        J Valentine, Depute Chief Executive, Perth and Kinross Council; S Hendry, A Taylor, L Gowans (all Perth and Kinross Council); D Fraser, E Devine, D Mitchell, H Dougall, C Lamont (up to and including Item 4), and V Aitken (all Perth and Kinross Health and Social Care Partnership)