Meeting Details

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Perth and Kinross Integration Joint Board - 30 June 2021

 

 

Perth and Kinross Integration Joint Board
30 Jun 2021 - 13:00 to 16:00
  • 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 Code of Conduct for Members of Perth and Kinross Integration Joint Board

3 Minutes
(copy herewith G/21/90)
5 Matters Arising
6 Finance & Governance
Report by Head of Finance and Corporate Services (copy herewith G/21/91)
  1. pdf 2020-21 Financial Position (246Kb)
    1. pdf Appendix 1 (167Kb)
    2. pdf Appendix 2 (45Kb)
    3. pdf Appendix 3 (47Kb)
    4. pdf Appendix 4 (187Kb)
Note:  There will also be a slide-based presentation on the above item by the Head of Finance and Corporate Services
6.2 Audit & Performance Committee Verbal Update
Verbal Update by C Purves, Chair of Audit & Performance Committee
Report by Chair of Audit & Performance Committee (copy herewith G/21/92)
Report by Clerk to the Board (copy herewith G/21/93)
7 Developing Strategic Objectives
7.1 Strategic Planning Group Update
Verbal Update by Chief Officer
Report by Chief Officer/Director Integrated Health & Social Care (copy herewith G/21/94)
Report by Chief Officer/Director Integrated Health & Social Care (copy herewith G/21/95)
Report by Associate Medical Director (copy herewith G/21/96)
8 For Information
9 Future IJB Meeting Dates 2021/22

29 September 2021

1 December 2021

23 February 2022

10 Future IJB Development Sessions 2021/22

25 August 2021

27 October 2021

26 January 2022

Members Attendance

Name
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Name
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NameReason for Sending ApologySubstituted By
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NameReason for AbsenceSubstituted By
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Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Other Attendees

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