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. icon Establishment of Integration Joint Board [545Kb]
  4. icon Membership of the Integration Joint Board [113Kb]
  5. icon Appointment of Chief Officer [103Kb]
  6. icon Appointment of Chief Finance Officer [110Kb]
  7. icon Standing Orders [163Kb]

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. icon Appointment of Internal and External Auditors for 2015/16 [280Kb]

10. icon Claims, Liability and Indemnity Cover [269Kb]

11. icon Strategic Planning Group [409Kb]

12. icon Perth and Kinross Strategic Plan / Joint Commissioning Plan - Draft for Consultation [1Mb]

13. icon Delayed Discharge and Winter Plan 2015/16 [275Kb] (icon Appendix 1 [3Mb])