Integration Joint Board - 26 August 2016

A meeting of the Perth and Kinross Integration Joint Board will be held in the Sandeman Room, AK Bell Library, York Place, Perth on Friday 26 August 2016 at 1.00 pm.

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, 95 KB)
4. Matters Arising
5. Chief Officer Update (PDF, 178 KB) - Report by Chief Officer
6. Audited Annual Accounts 2015/16 (PDF, 687 KB) - Report by Chief Finance Officer
7. Financial Update as at 30 June 2016 (PDF, 288 KB) - Report by Chief Finance Officer
8. Strategic Commissioning Plan Update (PDF, 204 KB) - Report by Chief Officer
9. Hosted Services (PDF, 148 KB) - Report by Chief Officer
10. Future Meeting Dates 2016
    • Friday 4 November at 1.00 pm (Dewar's Centre, Perth)

Future Development Session Dates 2016

• Friday 4 November at 9.00 am (Dewar's Centre, Perth)