Integration Joint Board - 1 July 2016

A meeting of the Perth and Kinross Integration Joint Board will be held in the Hay Room, Dewar's Centre, Glover Street, Perth on Friday 1 July 2016 at 10.00 am.

If you have any queries, please contact Scott Hendry 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 to silent mode.

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. icon Minute of previous meeting - May 13 2016 [373Kb]
  4. Matters Arising
  5. icon Financial Assurance Update [2Mb] - Report by Chief Finance Officer
  6. icon Transformation Programme: Health Care Services (2016-2019: Phase 1) [410Kb] - Report by Chief Officer
  7. icon Draft Communications Strategy [2Mb] - Report by Chief Officer
  8. icon Risk Management Framework [317Kb] - Report by Chief Officer
  9. icon Annual Internal Audit Report 2015/16 [725Kb] - Report by Chief Officer
  10. icon Unaudited Annual Accounts 2015/16 [3Mb] - Report by Chief Finance Officer
  11. icon Establishment of Audit and Performance Committee [687Kb] - Report by Chief Officer
  12. icon Appointment of Public Partners [149Kb] - Report by Chief Officer
  13. Future Meeting Dates 2016
    • Friday 26 August at 1.00 pm (AK Bell Library, Perth)
    • Friday 4 November at 1.00 pm (Dewar's Centre, Perth)

Future Development Session Dates 2016

  • Friday 26 August at 9.00 am (AK Bell Library, Perth) - Delayed Discharges
  • Friday 4 November at 9.00 am (Dewar's Centre, Perth)