Integration Joint Board - 6 November 2015

The inaugural meeting of the Perth and Kinross Integration Joint Board is to be held in the Hay Room, Dewars Centre, Glover Street, Perth on Friday 6 November 2015 at 2.00pm.

If you have any queries please contact Scott Hendry on (01738) 475126 or Christina Flynn on (01738) 475450.

Those attending the meeting are requested to ensure that all mobile phones and other communication devices are switched off.

Agenda

1. Welcome and introductions
2. Declarations of interest
3. Establishment of Integration Joint Board (PDF) [544KB]
4. Membership of the Integration Joint Board (PDF) [112KB]
5. Appointment of Chief Officer (PDF) [103KB]
6. Appointment of Chief Finance Officer (PDF) [109KB]
7. Standing Orders (PDF) [162KB] - The committee agreed that the public and press should be excluded during consideration of the following item in order to avoid the disclosure of information which is exempt in terms of schedule 7a to the Local Government (Scotland) Act 1973
8. Update on the Due Diligence
9. Appointment of Internal and External Auditors for 2015/16 (PDF) [280KB]
10. Claims, Liability and Indemnity Cover (PDF) [268KB]
11. Strategic Planning Group (PDF) [408KB]
12. Perth and Kinross Strategic Plan / Joint Commissioning Plan - Draft for Consultation (PDF) [1MB]
13. Delayed Discharge and Winter Plan 2015/16 (PDF) [274KB]  ( Appendix 1 (PDF) [3MB] )