Integration Joint Board - 30 June 2017

A meeting of the Perth and Kinross Integration Joint Board will be held in the Council Chamber, 2 High Street, Perth, PH1 5PH on Friday 30 June 2017 at 9.30am.

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

  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 24 March 2017
  4. Action Point Update
  5. Matters Arising
  6. IJB Membership Update - Report by Chief Officer
  7. Finance and Governance 
    • Membership of Audit and Performance Committee
      • The Board is asked to homologate the decision, in consultation with the Chair, Vice-Chair, Chief Officer and Perth and Kinross Council members of the Board to appoint Councillors C Ahern and E Drysdale to the Audit and Performance Committee. 
    • Minute of Meeting of the Audit and Performance Committee of 28 March 2017 
    • Action Points from the Audit and Performance Committee of 28 March 2017 
    • Minute of Meeting of the Audit and Performance Committee of 27 June 2017 - Verbal Update by Chair 
    • Unaudited Annual Accounts 2016/17 - Report by Chief Finance Officer
    • Finance Update - Report by Chief Finance Officer
    • Hosted Services - Memorandum of Understanding - Report by Chief Officer
  8. Developing Strategic Objectives 
  9. Redesigning Care 
    • Stepping into the Future - Reshaping Care at Home - Report by Chief Officer
    • Health & Social Care Joint Workforce and Organisational Development Strategy - Report by Chief Officer
  10. Update Papers for Information. Note: The following items are provided for information or noting and will not normally be discussed unless any member gives advance notice that they would like to raise a matter related to one of these papers. 
    • Equality Outcomes Progress Report - Report by Chief Officer
    • Planning Services for Children, Young People and Families and Update on Standards and Quality in Child Protection - Report by Head of Services for Children, Young People and Families Partnership and Chief Social Work Officer for Perth and Kinross Council 
    • Clinical, Care & Professional Governance Progress Report - Report by Chief Officer
    • Adult Social Work and Social Care Joint Business Management and Improvement Plan 2017/18 and Annual Performance Report - Appendix 1
  11. Future Meeting Dates 2017
    • Friday 18 August 2017 at 10.30am
    • Tuesday 26 September 2017 at 3.00pm (Special meeting to approve the audited Annual Accounts 2016/17)
    • Friday 13 October 2017 at 10.30am
    • Friday 15 December 2017 at 10.30am
      • Development sessions for members will take place at 9.00am prior to Board meetings as required.