Public Items
1
Welcome and Apologies/Substitutes
2
Declarations of Interest
3
Minutes of Previous Meetings of the Perth and Kinross Integration Joint Board
(i) Minute of special meeting of 21 April 2020 (copy to follow)
(ii) Minute of meeting of 29 May 2020 (copy to follow)
5
Matters Arising
(i) Finance Update
Verbal Update by Chief Financial Officer
(10.00am)
Report by Chief Officer / Director - Integrated Health and Social Care (copy herewith G/20/76)
7
Audit and Performance Committee Update
(10.45am)
(i) Verbal Update by Councillor Purves, Chair of the Audit and Performance Committee
(ii) Appointment of Internal Auditors 2020-21
At the meeting of the Audit and Performance Committee held on 22 June 2020 the Committee were asked to approve the recommendation to the Integration Joint Board that Jackie Clark be appointed as Chief Internal Auditor to the Perth and Kinross IJB. A copy of the report can be viewed here.
The Board is asked to approve the appointment of Jackie Clark as Chief Internal Auditor.
Break (11.00am - 11.15am)
(11.15am)
Report by Chief Officer / Director - Integrated Health and Social Care (copy herewith G/20/77)
(11.45am)
Note of Meeting of Working Group held on 30 June 2020 for information (copy herewith G/20/78)
(12.15pm)
(copy herewith G/20/79)
11
Future IJB Meetings
23 September 2020
9 December 2020
Future IJB Briefing / Development Sessions
19 August 2020
28 October 2020