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Meeting Details

Meeting Summary
Perth and Kinross Integration Joint Board
12 Feb 2020 - 13:00 to 16:00
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 Minute of meeting of the Integration Joint Board of 17 December 2019
(copy herewith)
4 Action Points Update
(copy herewith G/11/6)
5 Matters Arising
(i) Joint Workforce Agreement - Verbal update by Chief Officer/Director - Integrated Health and Social Care
6 Finance and Governance
6.1 Membership Update
Verbal report by Clerk
6.2 Audit and Performance Committee - Terms of Reference

In relation to the process for the production of the Annual Accounts for the Integration Joint Board, it is the view of both the Chief Finance Officer and the Board's External Auditors that both the Scheme of Delegation for the Board and the Terms of Reference for the Audit and Performance Committee be amended to confirm that both the draft unaudited accounts and the final audited accounts and associated papers be submitted to the Audit and Performance Committee for scrutiny and approval and subsequently to the Integration Joint Board for information.

The Board are asked to endorse these proposals.

6.3 2019/20 Financial Position

Report by the Chief Financial Officer (copy herewith G/20/7)

7 Developing Strategic Objectives/Updates
7.1 Mental Health - Independent Inquiry Final Report - Update
Report by Chief Officer/Director - Integrated Health and Social Care (copy to follow)
7.2 Perth and Kinross Integration Joint Board/Heath and Social Care Partnership Strategic Planning Arrangements

Report by Chief Officer/Director Integrated Health & Social Care (copy herewith G/20/8)

7.3 Strategy for Adults with a Physical Disability
Report by Head of Adult Social Work and Social Care (copy herewith G/20/9)
7.4 Locality Integrated Care Service

Report by Head of Health (copy herewith G/20/10)

Note: There will be a presentation on the above item by Evelyn Devine, Head of Health

8 Performance and Improvements
8.1 Partnership Improvement Plan 2019/20

Report by Chief Officer/Director - Integrated Health & Social Care (copy herewith G/20/11)

Note: There will be a presentation on the above item by Chris Jolly, Service Manager (Business Planning and Performance)

8.2 Joint Inspection of Adult Services - Improvement Action Plan
Report by Chief Officer/Director of Integrated Health & Social Care (copy herewith G/20/12)
8.3 Chief Social Work Officer Annual Report 2018/19

Report by Chief Social Work Officer (copy herewith G/20/13) 

9 Future IJB Meetings
  • 29 April 2020
  • 24 June 2020
  • 23 September 2020
  • 9 December 2020
Future IJB Briefing/Development Session
  • 4 March 2020 (CANCELLED)
  • 13 May 2020
  • 19 August 2020
  • 28 October 2020

Supplementary Agenda

Public Items

Members Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Jenny Alexander  
Douglas Lowdon  
Dr Norman Pratt  
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

Also in attendance at the above meeting were:

K Reid, Chief Executive, Perth and Kinross Council; S Hendry, A Taylor, J Clark and R Pollok (up to Item 7.4) (all Perth and Kinross Council); D Fraser, E Devine C Jolly, C Mullen-McKay, A Ryman and V Aitken (all Perth and Kinross Health and Social Care Partnership); and Dr D Walker, NHS Tayside.


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