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. Minute of previous meeting - May 13 2016 (PDF, 373 KB)
4. Matters Arising
5. Financial Assurance Update (PDF, 2 MB) - Report by Chief Finance Officer
6. Transformation Programme: Health Care Services (2016-2019: Phase 1) (PDF, 410 KB) - Report by Chief Officer
7. Draft Communications Strategy (PDF, 1 MB) - Report by Chief Officer
8. Risk Management Framework (PDF, 316 KB) - Report by Chief Officer
   • Appendix 1 (PDF, 299 KB)
9. Annual Internal Audit Report 2015/16 (PDF, 725 KB) - Report by Chief Officer
10. Unaudited Annual Accounts 2015/16 (PDF, 2 MB) - Report by Chief Finance Officer
11. Establishment of Audit and Performance Committee (PDF, 687 KB) - Report by Chief Officer
12. Appointment of Public Partners (PDF, 149 KB) - 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)