Integration Joint Board - March 23 2016

Integration Joint Board - March 23 2016

A meeting of the Perth and Kinross Integration Joint Board will be held in the Hay Room, Dewars Centre, Glover Street, Perth on Wednesday 23 March 2016 at 10.00am.

If you have any queries, please contact Scott Hendry / Heledd Rheinallt on 01738 475126 or e-mail committee@pkc.gov.uk

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

Agenda

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 Model Code of Conduct for Members of Devolved Public Bodies

3. Minutes from Previous Meetings

• Minute of Previous Meeting - January 15 2016 (PDF, 165 KB)
• Minute of Previous Meeting - February 26 2016 (PDF, 189 KB)

4. Matters Arising

5. Code of Conduct (PDF, 671 KB) - Report by Chief Officer

6. Scheme of Delegation (PDF, 187 KB) - Report by Chief Officer

7. Strategic Commissioning Plan (PDF, 2 MB) - Report by Chief Officer

8. Internal Audit Report on Due Diligence (PDF, 1 MB) - Report by Chief Finance Officer

9. Financial Assurance (PDF, 345 KB) - Report by Chief Finance Officer

10. Internal Audit Plan 2015-16 (PDF, 202 KB) - Report by Chief Finance Officer

11. External Audit Plan (PDF, 550 KB) - Report by Chief Finance Officer

12. Financial Regulations (PDF, 344 KB) - Report by Chief Finance Officer

13. Briefing on Forecast Financial Position (PDF, 256 KB) - Report by Chief Finance Officer

14. Issuing of Directions (PDF, 1 MB) - Report by Chief Officer

15. Joint Performance Framework (PDF, 510 KB) - Report by Chief Officer

16. Risk Management Register (PDF, 205 KB) - Report by Chief Officer

17. Corporate Supporting Arrangements (PDF, 839 KB) - Report by Chief Officer

18. Health and Social Care Joint Workforce and Organisational Development Strategy (PDF, 745 KB) - Report by Chief Officer

19. Equality Outcomes and Mainstreaming Report (PDF, 299 KB) - Report by Chief Officer

20. Future Meeting Dates 2016:

• Friday 13 May at 1.00pm (AK Bell Library, Perth)
• Friday 26 August at 1.00pm (AK Bell Library, Perth)
• Friday 4 November at 1.00pm (Dewar's Centre, Perth)