Meeting Details



Perth and Kinross Integration Joint Board
30 Mar 2022 - 13:00 to 16:00

Recording of Meeting:

Integration Joint Board - 30 March 2022

 

  • Documents
  • Members Attendance
  • Other Attendees
  • Declarations of Interests

Documents

Agenda

Public Items
1 Welcome and Apologies/Substitutes
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 Minutes
(copy herewith G/22/53)
5 Matters Arising
6 Delivering on Strategic Objectives
Report by Head of Health (copy herewith G/22/54)
Report by Acting Head of Service ASWSC Commissioning (copy herewith G/22/55)
6.3 Perth & Kinross Health & Social Care Partnership - Strategic Planning Group
Verbal update from Interim Head of ASWSC (Commissioning)
7 Finance
Report by Head of Finance and Corporate Services (copy herewith G/22/56)
8 Governance
8.1 Membership Update
Verbal update by Clerk to Board
8.2 Membership and Roles on Integration Joint Boards
Discussion lead by B Benson, Chair
8.3 Audit and Performance Committee - 7 March 2022
Verbal update by Chair of Audit and Performance Committee
9 For Information
10 Future IJB Meeting Dates 2022/23 (1300 - 1600 unless otherwise stated)
1 June 2022
31 August 2022
26 October 2022
14 December 2022
15 February 2023
29 March 2023
Future IJB Development Sessions 2022/23 (1300 - 1600 unless otherwise stated)
13 April 2022
15 June 2022
14 September 2022
16 November 2022 (Budget)
25 January 2023

Members Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
Bernie Campbell  
Sally Peterson  
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, Adam Taylor, K Molley, M Pasternak (all Perth and Kinross Council); Z Robertson, K Ogilvy, E Devine, C Jolly, D Mitchell, Amanda Taylor, G Dickson, A McManus, P Jerrard and V Aitken, (all Perth and Kinross Health and Social Care Partnership); and V Davis and D Huband (both NHS Tayside).