Public Items
2
Declarations of Interest
5
Membership Update
| |
|
| (i) |
The current term of appointment on the Board for Ms Lynn Blair concludes at the end of September 2020. The Board are asked to agree that Ms Blair be appointed in the same role for a further three year period. |
| |
|
| (ii) |
The current terms for appointment on the Board for Ms Linda Lennie, Service User Public Partner and Ms Sandra Auld (substitute) expire in October 2020. Staff from the Perth and Kinross Health and Social Care Partnership are currently engaging with local service user groups on a forthcoming election process to the Board. The Board is therefore asked to agree that the current terms of appointment for both Ms Lennie and Ms Auld be extended until the outcome of the election process. |
Report by Chief Officer/Director - Integrated Health & Social Care (copy herewith G/20/103)
(i) HSCP Covid-19 Remobilisation Update
(ii) Review of Integration Scheme
Report by Chief Financial Officer (copy herewith G/20/109)
7.2
Goverance Short Life Working Group
Verbal update
8
Performance/Strategic Objectives
8.1
Audit and Performance Committee
Verbal update by Chair
(copy herewith G/20/104)
The Board are asked to note that the Annual Performance Report 2019/20 was approved by the Audit and Performance Committee on 14 September 2020
Report by Associate Medical Director and Primary Care Service Manager (copy herewith G/20/105)
Report by Head of Health (copy herewith G/20/106)
Report by Interim Director of Mental Health (copy herewith G/20/107)
Report by Chief Social Work Officer (copy herewith G/20/110)
10
Future Meetings 2020
9 December 2020
Development Sessions
28 October 2020