Meeting Details Committee: Perth and Kinross Integration Joint Board Date/Time: 9 Dec 2020 - 13:00 to 16:00 Status: Occurred Venue: Virtual Meeting via Microsoft Teams (please do not click this link) Add to my Calendar RECORDING OF MEETING Perth and Kinross Integration Joint Board - 9 December 2020 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (182Kb) Agenda Document Pack - Perth and Kinross Integration Joint Board - 12/9/2020 1:00:00 PM (12956Kb) 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 Minute of meeting of Perth and Kinross Integration Joint Board of 23 September 2020 (copy herewith) Minute of meeting of 23 September 2020 (208Kb) 4 Action Points Update (copy herewith G/20/149) Action Points Update (23Kb) 5 Matters Arising 6 Performance/Strategic Objectives 6.1 Audit and Performance Committee Verbal Update by Chair of Audit and Performance Committee 6.2 Tayside Mental Health and Wellbeing Strategy (copy herewith G/20/153) Tayside Mental Health and Wellbeing Strategy (196Kb) Appendix (5830Kb) 6.3 Update on Redesign of Substance Use Services and Impact of Covid 19 in Perth and Kinross Report by ADP Chair (copy herewith G/20/150) Update on Redesign of Substance Use Services and Impact of COVID 19 in Perth and Kinross (158Kb) Appendix 1 (1970Kb) Appendix 2 (2234Kb) 7 Chief Officer Report Report by Chief Officer/Director - Integrated Health & Social Care (copy herewith G/20/159) Chief Officer Report (268Kb) 8 Finance and Governance 8.1 2020/21 Financial Position Report by Chief Financial Officer (copy herewith G/20/151) 2020/21 Financial Position (189Kb) Appendix 1 (6Kb) Appendix 2 (86Kb) Appendix 3 (86Kb) Appendix 4 (88Kb) 8.2 2021/22 Budget Report by Chief Financial Officer (copy herewith G/20/152) 2021/22 Budget (231Kb) Appendix 1 (143Kb) Appendix 2 (141Kb) Appendix 3 (134Kb) 9 For Information 9.1 Chief Social Work Officer Annual Report 2019/20 Report by Chief Social Work Officer (copy herewith G/20/154) Chief Social Work Officer Annual Report 2019/20 (334Kb) Appendix 1 (2109Kb) 9.2 IJB Reporting Forward Planner 2020-21 (copy herewith G/20/155) IJB Reporting Forward Plan 2020-21 (126Kb) 9.3 Tayside Winter Planning Report 2020/21 Report by Chief Officer - Perth and Kinross Health and Social Care Partnership (copy herewith G/20/156) Tayside Winter Planning Report 2020/21 (251Kb) Appendix (2264Kb) 10 Future IJB Meetings Dates to be arranged Future IJB Briefing/Development Session Dates to be arranged Additional Meeting Documents Final Draft Mental Health and Wellbeing Strategy - Presentation Slides (8651Kb) Minute of Minute of Integration Joint Board of 9 December 2020 (171Kb) Members Attendance Name Bob Benson Lynn Blair Bernie Campbell Peter Drury Councillor Eric Drysdale Councillor John Duff Ronnie Erskine Pat Kilpatrick Linda Lennie Provost Xander McDade Gordon Paterson Jacquie Pepper Councillor Callum Purves Lee Robertson Jane Smith Sandy Watts Name No other member attendance information has been recorded for the meeting. NameReason for Sending ApologySubstituted By Sarah Dickie Allan Drummond Stuart Hope NameReason for AbsenceSubstituted By No absentee information has been recorded for the meeting. Declarations of Interests Member NameItem Ref.DetailsNature of DeclarationAction No declarations of interest have been entered for this meeting. Other Attendees Also in attendance at the above meeting were: S Hendry, A Taylor, K Molley, M Pasternak, C Mailer (up to Item 7) and K Ogilvy (up to Item 7) (all Perth and Kinross Council); K Bell (up to Item 6.3); E Devine, D Mitchell (from Item 6.1) D Fraser, V Aitken, L Jackson-Hall and S Gourlay (all Perth and Kinross Health and Social Care Partnership)