Integration Joint Board - 3 February 2017

A meeting of the Perth and Kinross Integration Joint Board will be held in the Council Chambers, Ground Floor, Council Building, 2 High Street, Perth, PH1 5PH on Friday 3 February 2017 at 10.30am.

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

Agenda document pack - Integration Joint Board 3 February 2017 (PDF) [4MB]

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.

3. Minute of Meeting of the Perth and Kinross Integration Joint Board of 4 November 2016

4. Action Point Update

5. Matters Arising

6. Chief Officer Update - Report by Chief Officer

7. Financial Update 2016/17 - Report by Chief Finance Officer

8. Audit and Performance Committee

8.1 Establishment of Audit and Performance Committee - Terms of Reference - Report by the Chair, Audit and Performance Committee

8.2 Audit and Performance Committee Action Note of Meeting - 17 January 2017 - Report by the Chair, Audit and Performance Committee

8.3 Draft Minute of Meeting of the Audit and Performance Committee of the Perth and Kinross Integration Joint Board

9. Performance Report on Key Elements of the Strategic Commissioning Plan - Report by Chief Officer

10. Strategic Commissioning Plan - Update - Report by Chief Officer

11. Prescribing Management in Perth and Kinross - Report by Chief Officer

12. Adult Support and Protection Biennial Report 2014-16 - Report by Director (Housing and Social Work)

Note: There will be a presentation prior to the above item.

13. Accounts Commission Report into Social Work in Scotland - Report by Chief Social Work Officer

14. Proposed Meeting Dates 2017

• Friday 24 March 2017
• Friday 16 June 2017
• Friday 18 August 2017
• Friday 13 October 2017
• Friday 15 December 2017

It is proposed that a Special Meeting of the Integration Joint Board will be held on Monday 27 February 2017 at 10.00am.