Meeting Details Meeting Summary Committee: Perth and Kinross Integration Joint Board Date/Time: 22 Mar 2019 - 14:00 to 17:00 Status: Occurred Venue: the Council Chamber Add to my Calendar Recording of Meeting: Integration Joint Board - 22 March 2019 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (172Kb) Agenda Document Pack - Perth and Kinross Integration Joint Board - 22/03/2019 14:00:00 (1863Kb) 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 Update - Strategic Commissioning Plan 2019-2022 - Perth and Kinross IJB Report by Chief Officer (copy herewith G/19/53) Update - Strategic Commissioning Plan 2019-2022 - Perth and Kinross IJB (167Kb) 4 Older People and Unscheduled Care Strategic Delivery Plan Report by Associate Medical Director (copy herewith G/19/56) Older People and Unscheduled Care Strategic Delivery Plan (238Kb) Appendix 1 (465Kb) 5 Core Health and Social Care Budget 2019/20, 2020/21 and 2021/22 Report by Chief Financial Officer (copy herewith G/19/54) Core Health and Social Care Budget 2019-20, 2020-21 and 2021-22 (169Kb) Appendix 1 (67Kb) Appendix 2 (87Kb) Appendix 3 (91Kb) 6 Board Membership Update Report by Clerk to the Board (copy herewith G/19/55) Board Membership Update (165Kb) Additional Meeting Documents Minute of Special Meeting of Integration Joint Board of 22 March 2019 (160Kb) Members Attendance Attended - Committee Members Name Allan Drummond Councillor Eric Drysdale Stuart Hope Rob Packham 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 Professor Nic Beech Lorna Birse-Stewart Pat Kilpatrick Bernie Campbell Gillian Costello Jim Foulis Clare Gallagher Sandy Watts Linda Lennie Sandra Auld Provost Xander McDade Bailie Alasdair Bailey Absent NameReason for AbsenceSubstituted By Douglas Lowdon Jacquie Pepper Dr Drew Walker 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; S Hendry, A Taylor and R Fry (all Perth and Kinross Council); V Aitken, R Duarte, P Henderson (up to and including Item 4), D Fraser, E Devine, H Dougall, M Rapley, D Mitchell, P Johnstone, A Taylor, L Baillie and A McManus (all Perth and Kinross Health and Social Care Partnership)