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, 544 KB)
4. Membership of the Integration Joint Board (PDF, 112 KB)
5. Appointment of Chief Officer (PDF, 103 KB)
6. Appointment of Chief Finance Officer (PDF, 109 KB)
7. Standing Orders (PDF, 162 KB) - 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, 280 KB)
10. Claims, Liability and Indemnity Cover (PDF, 268 KB)
11. Strategic Planning Group (PDF, 408 KB)
12. Perth and Kinross Strategic Plan / Joint Commissioning Plan - Draft for Consultation (PDF, 1 MB)
13. Delayed Discharge and Winter Plan 2015/16 (PDF, 274 KB) (Appendix 1 (PDF, 3 MB))