Meeting Details Meeting Summary Committee: Perth and Kinross Integration Joint Board Date/Time: 17 Feb 2021 - 13:00 to 15:00 Status: Occurred Venue: Virtual Meeting via Microsoft Teams (please do not click this link) Add to my Calendar RECORDING OF MEETING: Integration Joint Board - 17 February 2021 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (72Kb) Agenda Document Pack - Perth and Kinross Integration Joint Board - 2/17/2021 1:00:00 PM (2359Kb) Supplementary Agenda Contents (175Kb) Supplementary Agenda Document Pack - Perth and Kinross Integration Joint Board - 2/17/2021 1:00:00 PM (403Kb) 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 Perth and Kinross Integration Joint Board of 9 December 2020 (copy to follow) 4 Action Points Update (copy herewith G/21/9) Action Points Update (23Kb) 5 Matters Arising 6 Membership Update Verbal update by the Clerk 7 Finance and Governance 7.1 2020/21 Financial Position Report by Chief Financial Officer (copy herewith G/21/10) 2020/21 Financial Position (155Kb) Appendix 1 (5Kb) Appendix 2 (85Kb) Appendix 3 (86Kb) Appendix 4 (90Kb) 7.2 2021/22 Budget Verbal update by Chief Financial Officer 7.3 Audit and Performance Committee Verbal update by Chair of Audit and Performance Committee 7.4 Reporting Forward Planner 2021-22 (copy herewith G/21/11) Reporting Forward Planner 2021-22 (163Kb) 8 Developing Strategic Objectives 8.1 Chief Officers Report Report by Chief Officer/Director - Integrated Health & Social Care (copy herewith G/21/12) Chief Officers Report (232Kb) 9 For Information 9.1 Strategic Risk Management Update Report by Chief Officer (copy herewith G/21/2) Strategic Risk Management Update (204Kb) Appendix 1 (612Kb) 9.2 Key Strategic Performance Indicator Report for the period to September 2020: Quarter 2 Report by Chief Officer (copy herewith G/21/5) Key Strategic Performance Indicator Report for the period to September 2020 - Quarter 2 (184Kb) Appendix 1 (303Kb) 10 Future IJB Meeting Dates 2021/22 31 March 2021 (Finance) (2pm) 23 April 2021 30 June 2021 29 September 2021 1 December 2021 23 February 2022 Future IJB Development Sessions 2021/22 9 March 2021 (2pm start) 26 May 2021 25 August 2021 27 October 2021 23 January 2022 Supplementary Agenda Public Items 3 Minute of meeting of Perth and Kinross Integration Joint Board of 9 December 2020 (copy herewith) Minute of meeting of 9 December 2020 (162Kb) Additional Meeting Documents Minute of Meeting of Integration Joint Board of 17 February 2021 (219Kb) Members Attendance Attended - Committee Members Name Bob Benson Lynn Blair Bernie Campbell Councillor Eric Drysdale Councillor John Duff Ronnie Erskine Pat Kilpatrick Linda Lennie Provost Xander McDade Gordon Paterson Jacquie Pepper Councillor Callum Purves Jane Smith Sandy Watts Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Sarah Dickie Allan Drummond Stuart Hope Lee Robertson 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: S Hendry, A Taylor, A Brown, M Pasternak, Z Robertson and K Ogilvy (from Item 8 onwards) (all Perth and Kinross Council); E Devine, D Mitchell (from Item 7.2 onwards) C Jolly and V Aitken, (all Perth and Kinross Health and Social Care Partnership)