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Meeting Details


Meeting Summary
Perth and Kinross Integration Joint Board
29 May 2020 - 14:00 to 17:00
Occurred
Virtual Meeting via Microsoft Teams (please do not click this link)
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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 Developing Strategic Objectives
3.1 Chief Officer's Report
Verbal Report by Chief Officer/Director - Integrated Health & Social Care
3.2 HSCP Covic-19 Pandemic Response
Report by Chief Officer/Director - Integrated Health & Social Care (copy herewith G/20/54)
3.3 Mental Health Services
Presentation by Kate Bell, Interim Director of Mental Health, NHS Tayside
4 Finance and Governance
4.1 2019/20 Financial Position
Report by Chief Financial Officer (copy herewith G/20/55)
4.2 Budget 2020/21 Update
Report by Chief Financial Officer (copy herewith G/20/56)
4.3 Additional Costs Covid-19
Report by Chief Financial Officer (copy herewith G/20/57)
5 Minutes of Previous Meetings of the Perth and Kinross Integration Joint Board
(i)       12 February 2020 (copy to follow)
(ii)      31 March 2020 (copy to follow)
(iii)     21 April 2020 (copy to follow)
6 Action Point Update
(copy herewith G/20/53)
7 Matters Arising
8 Governance and Standing Orders
Verbal Update by Chair and Clerk
9 Future IJB Meeting Dates

Supplementary Agenda

Public Items
5 Minutes of Previous Meetings of the Perth and Kinross Integration Joint Board
(i) Minute of meeting of the Perth and Kinross Integration Board of 12 February 2020
(copy herewith)
(ii) Minute of special meeting of the Perth and Kinross Integration Joint Board of 31 March 2020
(copy herewith)
(iii) Minute of special meeting of the Perth and Kinross Integration Joint Board of 21 April 2020
(copy herewith)

Members Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Lynn Blair  
Bernie Campbell  
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; L Simpson, S Hendry, A Taylor, A Brown, C Wright and S Watt (all Perth and Kinross Council); E Devine (up to and including Item 6), C Jolly, L Wilson (up to and including Item 6), D Mitchell and V Aitken (all Perth and Kinross Health and Social Care Partnership); A Radley and K Bell (for Item 3.3) (both NHS Tayside).


 

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