Meeting Details



Meeting Summary
Perth and Kinross Integration Joint Board
20 Jun 2025 - 14:00 to 15:30
  • 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 Perth and Kinross Integration Joint Board Code of Conduct.
Private Items
P1 Continuation of General Medical Services at Carse Medical Practice: Update on Options Appraisal and Procurement Process
  • Exempt Reason 6 - Information relating to the financial or business affairs of any particular person (other than the authority).
  • Exempt Reason 8 - The amount of any expenditure proposed to be incurred by the authority under any particular contract for the acquisition of property or the supply of goods or services.
  • Exempt Reason 9 - Any terms proposed or to be proposed by or to the authority in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services.
  1. Continuation of General Medical Services at Carse Medical Practice: Update on Options Appraisal and Procurement Process
    • Exempt Reason 8 - The amount of any expenditure proposed to be incurred by the authority under any particular contract for the acquisition of property or the supply of goods or services.
    • Exempt Reason 6 - Information relating to the financial or business affairs of any particular person (other than the authority).
    • Exempt Reason 9 - Any terms proposed or to be proposed by or to the authority in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services.
    1. Appendix 1 - EFIA
      • Exempt Reason 6 - Information relating to the financial or business affairs of any particular person (other than the authority).
      • Exempt Reason 8 - The amount of any expenditure proposed to be incurred by the authority under any particular contract for the acquisition of property or the supply of goods or services.
      • Exempt Reason 9 - Any terms proposed or to be proposed by or to the authority in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services.

Members Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Councillor Michelle Frampton  
Dave Henderson  
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:

Non-Voting Members Ms J Pepper, Chief Officer/Director – Perth and Kinross Health and Social Care Partnership Ms D Mitchell, Chief Finance Officer/Head of Governance and Performance, Perth and Kinross Health and Social Care Partnership Mr A Singh, Strategic Lead - Children, Families and Justice and Chief Social Work Officer, Perth and Kinross Council Mr K Russell, NHS Tayside Dr H Douglas, NHS Tayside Dr M Doyle, NHS Tayside Dr D Smith, NHS Tayside Stakeholder Members Ms S Auld, Service User Public Partner Ms B Campbell, Carer Public Partner Ms M Summers, Carer Public Partner