Integration Joint Board - 26 January 2018

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 26 January 2018 at 9.15am.

If you have any queries, please contact Scott Hendry on 01738 475126 or e-mail committee@pkc.gov.uk

Agenda

  1. Welcome and Apologies
  2. Declarations of Interest
  3. Minute of Meeting of the Perth and Kinross Integration Joint Board of 3 November 2017
  4. Action Point Update
  5. Matters Arising
  6. IJB Membership Update - Public Partners - Report by Chief Officer
  7. Redesigning Care
    • Note: There will be a presentation prior to consideration of items 7.1 and 7.2 on the agenda.
    • 7.1 Perth and Kinross Mental Health and Wellbeing Strategy Progress Report - Report by Chief Officer
    • 7.2 Perth and Kinross Learning Disabilities Progress Report - Report by Chief Officer
    • Note: There will be a presentation prior to consideration of Item 7.3 on the agenda.
    • 7.3 Mental Health & Learning Disability Services Consultation Feedback Report - Report by Chief Officer
    • Note: There will be a presentation prior to consideration of Item 7.4 on the agenda. Please also note icon revised information [116Kb] alongside agenda pack
    • 7.4 Review of Residential Care - Report by Chief Officer.
    • 7.5 Implementation of Carers (Scotland) Act 2017 - Local Carers Eligibility Criteria Framework Review - Report by Chief Officer
  8. Finance and Governance
    • 8.1 2017/18 Financial Position - Report by Chief Financial Officer
  9. Developing Strategic Objectives
    • 9.1 Strategic Update - Report by Chief Officer
    • 9.2 Proposal to Revise Arrangements for Strategic Planning Across Perth & Kinross Health and Social Care Partnership - Report by Chief Officer
    • 9.3 Visual Identity for the Health and Social Care Partnership - Report by Chief Officer
    • 9.4 Improving Scotland's Health: A Healthier Future - Actions and Ambitions on Diet, Activity and Healthy Weight - Report by Director of Public Health, NHS Tayside
    • 9.5 Delivering the New 2018 General Medical Services Contract in Scotland - Report by Chief Officer
  10. Update Papers for Information
    • 10.1 Director of Public Health Annual Report 2016/17 - Transformational Public Health - Report by Director of Public Health, NHS Tayside
      • Note: Board members are asked to note the annual report for information and support the recommendations for 2017/18 as outlined in this report.
    • 10.2 Update on the Implementation of the Social Care (Self Directed Support) (Scotland) Act 2013 in Perth and Kinross - Report by Chief Officer
      • Note: Board members are asked to note the recommendations in the report and that this topic will be the subject of a future development session.
    • 10.3 Standards Commission for Scotland: Professional Briefing January 2018
      • Note: Board members are asked to note the briefing and that the Commission will be holding a training workshop for all IJB members later in 2018.
  11. Future Meetings Dates 2018:
    • Friday 23 February 2018 at 9.30am - Briefing Session
    • Friday 23 March 2018 at 9.30am - IJB Meeting
    • Friday 11 May 2018 at 9.30am - Briefing Session
    • Friday 22 June 2018 at 9.30am - IJB Meeting
    • Friday 24 August 2018 at 9.30am - Briefing Session
    • Friday 28 September 2018 at 9.30am - IJB Meeting
    • Friday 26 October 2018 at 9.30am - Briefing Session
    • Friday 30 November 2018 at 9.30am - IJB Meeting