Integration Joint Board - 4 November 2016

A meeting of the Perth and Kinross Integration Joint Board will be held in the Gannochy Suite, Dewar's Centre, Glover Street, Perth on Friday 4 November 2016 at 12.30 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 nonfinancial interest which they may have in any item on this agenda in accordance with the Perth and Kinross Integration Joint Board Code of Conduct (PDF, 154 KB).

3. 3.Minute of Meeting of the Perth and Kinross Integration Joint Board of 26 August 2016 (PDF, 178 KB)

4. Action Point Update (copy to follow)

5. Matters Arising

6. Appointment of Additional Members and Attendees (PDF, 277 KB) - Report by Chief Officer

7. Chief Officer Update (PDF, 524 KB)- Report by Chief Officer

8. Financial Update as at 31 August 2016 (PDF, 292 KB)- Report by Chief Financial Officer

9. Establishment of Audit & Performance Committee - Verbal Update by Chair of Audit and Performance Committee

10. Clinical, Care & Professional Governance Progress Report (PDF, 503 KB) - Report by Chief Officer

11. Perth and Kinross Winter Plan (PDF, 382 KB) - Report by Chief Officer 

THE MEETING AGREED THAT THE PUBLIC AND PRESS SHOULD BE EXCLUDED DURING CONSIDERATION OF THE FOLLOWING ITEM

12. Contingency Plan for Sustaining Mental Health Services During Transition - Report by Chief Officer

13. Update Report on Participation & Engagement and Communications Strategies (PDF, 244 KB) - Report by Chief Officer

14. Adult Support and Protection (PDF, 359 KB) - Report by Director (Housing and Social Work), Perth and Kinross Council

For Information

15. Director of Public Health Annual Report 2015/16 (PDF, 3 MB) - Report by Chief Officer

16. Partnership Engagement Meeting 11 August 2016 (PDF, 179 KB) - Scottish Government Letter

17. Delayed Discharges (PDF, 238 KB) - Letter by Convener of Health and Sport Committee, Scottish Parliament

18. Proposed Meeting Dates 2017

• Friday 3 February
• Friday 24 March
• Friday 16 June
• Friday 18 August
• Friday 13 October
• Friday 15 December

All meetings to take place at the Perth and Kinross Council Offices, 2 High Street, Perth. Board Meetings to begin at 10.30 am with Development Sessions beginning at 9.00 am as required.

IT IS RECOMMENDED THAT THE PUBLIC AND PRESS SHOULD BE EXCLUDED DURING CONSIDERATION OF THE FOLLOWING ITEMS IN ORDER TO AVOID THE DISCLOSURE OF INFORMATION WHICH IS EXEMPT IN TERMS OF SCHEDULE 7A TO THE LOCAL GOVERNMENT (SCOTLAND) ACT, 1973

P1. Implementing the Foundation Living Wage - Report by Chief Officer