Integration Joint Board - 24 March 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 24 March 2017 at 10.30 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

Agenda document pack - Integration Joint Board 24 March 2017 (PDF) [1MB]  (with the exception of additional item 12, available below)

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 3 February 2017

4. Action Point Update

5. Matters Arising

6. Financial Update as at 31 December 2016 - Report by Chief Finance Officer

7. 2017/18 Budget - Report by Chief Finance Officer

8. Proposed Reserves Policy - Report by Chief Finance Officer

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

10. Chief Officer Update - Report by Chief Officer

11. Proposed Meeting Dates 2017:

• Friday 16 June 2017

• Friday 18 August 2017

• Friday 13 October 2017

• Friday 15 December 2017

12. General Practitioner Prescribing and Locality Engagement (PDF) [514KB]  - Report by Clinical Director