Meeting Details Meeting Summary Committee: Perth and Kinross Integration Joint Board Date/Time: 20 Jun 2025 - 14:00 to 15:30 Status: Scheduled Venue: the Council Chambers (Hybrid) Add to my Calendar Recording of the Meeting: Special Meeting of the Perth and Kinross Integration Joint Board - 20 June 2025 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (157Kb) Agenda Document Pack - Perth and Kinross Integration Joint Board - 20/06/2025 (166Kb) 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. Continuation of General Medical Services at Carse Medical Practice: Update on Options Appraisal and Procurement ProcessExempt 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. Appendix 1 - EFIAExempt 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. Additional Meeting Documents Minute of special hybrid meeting of the Perth and Kinross Integration Joint Board (IJB) held in the Council Chambers, 2 High Street, Perth, on Friday 20 June 2025 (100Kb) Members Attendance Attended - Committee Members Name Sandra Auld Martin Black Bernie Campbell Melanie Devlin Heidi Douglas Dr Monica Doyle Heather Dunk Stuart Hope Lyndsay Hunter Councillor David Illingworth Brian Jones Councillor Sheila McCole Donna Mitchell Jacquie Pepper Keith Russell Arun Singh Daniel Smith Councillor Colin Stewart Maureen Summers Nettie Sutherland 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