Meeting Details Meeting Summary Committee: Perth and Kinross Integration Joint Board Date/Time: 1 May 2019 - 14:00 to 17:00 Status: Occurred Venue: the Council Chamber Add to my Calendar Recording of Meeting: Integration Joint Board - 1 May 2019 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (183Kb) Agenda Document Pack - Perth and Kinross Integration Joint Board - 01/05/2019 14:00:00 (2619Kb) Supplementary Agenda Contents (169Kb) Supplementary Agenda Document Pack - Perth and Kinross Integration Joint Board - 01/05/2019 14:00:00 (384Kb) Agenda Public Items 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 Perth and Kinross Integration Joint Board Code of Conduct. 3 Minutes 3(i) Minute of Meeting of the Perth and Kinross Integration Joint Board of 15 February 2019 (copy herewith) Minute of Meeting of the Perth and Kinross Integration Joint Board of 15 February 2019 (218Kb) 3(ii) Minute of Special Meeting of the Perth and Kinross Integration Joint Board of 22 March 2019 (copy herewith) Minute of Special Meeting of the Perth and Kinross Integration Joint Board of 22 March 2019 (147Kb) 4 Action Points Update (copy herewith G/19/65) Action Points Update (176Kb) 5 Matters Arising 6 Board Membership Update Report by Clerk to the Board (copy to follow) 7 Finance and Governance 7.1 2018/19 Financial Position Report by Chief Financial Officer (copy herewith G/19/67) 2018-19 Financial Position (251Kb) Appendix 1 (130Kb) Appendix 2 (33Kb) Appendix 3 (88Kb) Appendix 4 (146Kb) 8 Developing Strategic Objectives 8.1 Mental Health/Learning Disability Service Redesign Programme / Tayside Mental Health Alliance Presentation by Arlene Wood, Lynn Hamilton and Keith Russell 8.2 Chief Officer Strategic Update Report by Chief Officer (copy herewith G/19/68) Chief Officer Strategic Update (212Kb) 8.3 Perth and Kinross Health & Social Care Partnership - Winter Plan Report by Head of Health / Head of Adult Care (copy herewith G/19/69) Perth & Kinross Health & Social Care Parternship - Winter Plan (355Kb) 9 Strategic Programmes of Care 9.1 Tayside Primary Care Improvement Plan - Implementation Update Report Report by Associate Medical Director (copy herewith G/19/70) Tayside Primary Care Improvement Plan - Implementation Update Report (356Kb) 10 Future IJB Meeting Dates 2019 Wednesday 26 June 2019 at 2.00pm Friday 27 September 2019 at 9.30am Wednesday 4 December 2019 at 2.00pm Supplementary Agenda Public Items 6 Board Membership Update Report by Clerk to the Board (copy herewith G/19/66) Board Membership Update (163Kb) Additional Meeting Documents Minute of Meeting of Integration Joint Board of 1 May 2019 (177Kb) Members Attendance Attended - Committee Members Name Bob Benson Lorna Birse-Stewart Bernie Campbell Councillor Eric Drysdale Jim Foulis Linda Lennie Provost Xander McDade Gordon Paterson Robert Peat Councillor Callum Purves Jane Smith Councillor Colin Stewart Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Allan Drummond Clare Gallagher Sandy Watts Pat Kilpatrick Douglas Lowdon Jacquie Pepper Absent NameReason for AbsenceSubstituted By Stuart Hope Declarations of Interests Member NameItem Ref.DetailsNature of DeclarationAction No declarations of interest have been entered for this meeting. Other Attendees In Attendance: K Reid, Chief Executive, Perth and Kinross Council (up to and including Item 8.1); S Hendry, A Taylor and L Gowans (all Perth and Kinross Council); C Jolly (until Item 8.1), D Mitchell (until Item 9.1), M Rapley, E Devine (until Item 9.2), H Dougall, D Hubband and V Aitken (all Perth and Kinross Health and Social Care Partnership); A Wood (up to and including Item 8.1), L Denvir, L Hamilton (up to and including Item 8.1), K Russell (up to and including Item 8.1) and K Matthews (up to and including Item 8.1) (all NHS Tayside).