Meeting Details Committee: Perth and Kinross Integration Joint Board Date/Time: 31 Mar 2021 - 15:00 to 17:00 Status: Occurred Venue: Virtual Meeting via Microsoft Teams (please do not click this link) Add to my Calendar RECORDING OF MEETING: Integration Joint Board - 31 March 2021 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (176Kb) Agenda Document Pack - Perth and Kinross Integration Joint Board - 31/03/2021 (547Kb) 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 Membership Update At the meeting of the Integration Joint Board of 23 September 2020, it was noted that staff from the Perth and Kinross Health and Social Care Partnership were currently engaging with local service user groups on a forthcoming election process of a Service User Public Partner to the Board. It was also agreed that the terms of appointment for both the current service user representative and substitute be extended until the outcome of the election process. The election process administered by the Reference Group for Health and Social Care Service Users and Carers, supported by staff from the Partnership has now concluded. The Board are asked to confirm the appointment of Ms Sandra Auld as the Service User representative on the Board, with Mr Ian McCartney as the substitute member. Both these appointments to be on an initial two-year period. 4 Budget 2021/22 Report by Head of Finance and Corporate Services (copy herewith G/21/25) Budget 2021-22 (316Kb) Appendix 1 (56Kb) Additional Meeting Documents Minute of Meeting of Integration Joint Board of 31 March 2021 (209Kb) Members Attendance Name Sandra Auld Bob Benson Lynn Blair Bernie Campbell Sarah Dickie Councillor Eric Drysdale Councillor John Duff Ronnie Erskine Stuart Hope Pat Kilpatrick Provost Xander McDade Gordon Paterson Councillor Callum Purves Jane Smith Sandy Watts Name No other member attendance information has been recorded for the meeting. NameReason for Sending ApologySubstituted By Allan Drummond Jacquie Pepper Lee Robertson 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 and K Molley (all Perth and Kinross Council); E Devine, D Mitchell and V Aitken (all Perth and Kinross Health and Social Care Partnership); M Summers, Substitute Carer Public Partner and I McCartney, Substitute Service User Public Partner.