Meeting Details Meeting Summary Committee: Perth and Kinross Integration Joint Board Date/Time: 6 Nov 2019 - 09:30 to 12:30 Status: Occurred Venue: the Council Chamber Add to my Calendar Recording of meeting: Integration Joint Board - 6 November 2019 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents 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 Andy's Man Club Presentation 4 Update on Redesign of Community Mental Health Services and Supports in Perth and Kinross Report by Head of Health (copy herewith G/19/171) Update on Redesign of Community Mental Health Services and Supports in Perth and Kinross (260Kb) Appendix 1 (123Kb) Appendix 2 (338Kb) 5 Minute of meeting of the Perth & Kinross Integration Joint Board of 27 September 2019 (copy herewith) Minute of meeting of the Perth & Kinross Integration Joint Board of 27 September 2019 (207Kb) 6 Action Points Update (copy herewith) Action Points Update (156Kb) 7 Matters Arising 8 Membership Update Verbal Update by Clerk 9 Finance and Governance 9.1 2019/20 Financial Position Report by Chief Financial Officer (G/19/173) 2019/20 Financial Position (153Kb) 10 Developing Strategic Objectives 10.1 Chief Officer Strategic Update Report by Chief Officer/Director - Integrated Health & Social Care (copy herewith G/19/176) Chief Officer Strategic Update (133Kb) 11 Carers and Young Carers Strategy for 2019-2022 Report by Head of Adult Social Work and Social Care (copy herewith G/19/174) Carers and Young Carers Strategy for 2019-2022 (263Kb) Appendix 1 (470Kb) Appendix 2 (282Kb) Appendix 3 (307Kb) Appendix 4 (67Kb) Appendix 5 (66Kb) 12 Winter Planning 2019/2020 Report by Chief Officer/Director - Integrated Health & Social Care (copy herewith G/19/175) Winter Planning 2019/2020 (199Kb) Appendix 1 (164Kb) Appendix 2 (1199Kb) Appendix 3 (215Kb) 13 Future IJB Meeting Date 2019 Wednesday 11 December 2019 at 2.00pm 14 Proposed IJB Meeting Dates 2020 (1.00pm - 4.00pm unless otherwise stated) Wednesday 4 March 2020 Wednesday 29 April 2020 Wednesday 24 June 2020 Wednesday 23 September 2020 (2.00pm - 4.00pm) Wednesday 9 December 2020 Proposed IJB Briefing/Development Session Dates 2020 (1.00pm - 4.00pm) Wednesday 8 April 2020 Wednesday 13 May 2020 Wednesday 19 August 2020 Wednesday 28 October 2020 Agenda Document Pack - Perth and Kinross Integration Joint Board - 6 November 2019 (4672Kb) Minute of Meeting of Integration Joint Board of 6 November 2019 (194Kb) Members Attendance Attended - Committee Members Name Jenny Alexander Bob Benson Lynn Blair Bernie Campbell Allan Drummond Councillor Eric Drysdale Sandra Gourlay Pat Kilpatrick Provost Xander McDade Gordon Paterson Jacquie Pepper Dr Norman Pratt Councillor Callum Purves Jane Smith Sandy Watts Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Stuart Hope Linda Lennie Sandra Auld Absent NameReason for AbsenceSubstituted By Douglas Lowdon Councillor Colin Stewart Declarations of Interests Member NameItem Ref.DetailsNature of DeclarationAction No declarations of interest have been entered for this meeting. Other Attendees In Attendance: J Valentine, Depute Chief Executive, Perth and Kinross Council; S Hendry, A Taylor, L Gowans and D Stokoe (up to Item 3) (all Perth and Kinross Council); D Fraser, E Devine, D Mitchell, H Dougall, C Lamont (up to and including Item 4), and V Aitken (all Perth and Kinross Health and Social Care Partnership); Dr D Walker (NHS Tayside); and N Lumsden, C McNicol and J Mackie (Andys Man Club) (all up to Item 3).