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
- Agenda Document Pack - 26 January 2018 Part 1 (PDF) [4MB]
- Agenda Document Pack - 26 January 2018 Part 2 (PDF) [8MB]
- Item 7.4 revisions (PDF) [116KB] - please read alongside report 7.4 in agenda pack.
- Welcome and Apologies
- 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) [154KB] .
- Minute of Meeting of the Perth and Kinross Integration Joint Board of 3 November 2017
- Action Point Update
- Matters Arising
- IJB Membership Update - Public Partners - Report by Chief Officer
- 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 revised information (PDF) [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
- Finance and Governance
- 8.1 2017/18 Financial Position - Report by Chief Financial Officer
- 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
- 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.
- 10.1 Director of Public Health Annual Report 2016/17 - Transformational Public Health - Report by Director of Public Health, NHS Tayside
- 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
Last modified on 25 January 2018