Integration Joint Board - 15 January 2016

A meeting of the Perth and Kinross Integration Joint Board will be held in the Hay Room, Dewars Centre, Glover Street, Perth on Friday 15 January 2016 at 1.00pm.

If you have any queries, please contact Scott Hendry / Heledd Rheinallt 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 off.

Agenda

1. Welcome and Apologies
2. Declarations of Interest
   • Members are reminded of their obligation to declare any financial or non financial interest which they may have in any item on this agenda in accordance with the Model Code of Conduct for Members of Devolved Public Bodies.
3. Minute of Previous Meeting - 6 November 2015 (PDF) [480KB]
4. Matters Arising
5. Appointment of Additional Members and Attendees (PDF) [633KB] - Report by Chief Officer (copy herewith G/16/6) (Pages 7-12)
6. Appointment of Stakeholder Members (PDF) [416KB] - Report by Chief Officer (copy herewith G/16/7) (Pages 13-16)
7. Appointment of Chief Finance Officer (PDF) [164KB] - Report by Chief Officer (copy herewith G/16/8) (Pages 17-18)
8. Clinical, Care and Professional Governance Framework (PDF) [704KB] - Report by Chief Officer (copy herewith G/16/9) (Pages 19-24)
9. Draft Participation and Engagement Strategy (PDF) [1MB] - Report by Chief Officer (copy herewith G/16/10) (Pages 25-38)
10. Risk Management (PDF) [1MB] - Report by Chief Officer (copy herewith G/16/11) (Pages 39-50)
11. Hosted Services (PDF) [364KB] - Report by Chief Officer (copy herewith G/16/12) (Pages 51-54)
12. Delayed Discharges Report / Winter Plan Update - Report by Chief Officer (copy to follow)
13. Revised Meeting Dates 2016:
    • Wednesday 23 March at 10.00am (Dewars Centre, Perth)
    • Friday 13 May at 1.00pm (Dewars Centre, Perth)
    • Friday 26 August at 1.00pm (AK Bell Library, Perth)
    • Friday 4 November at 1.00pm (Dewars Centre, Perth)