Meeting Details Meeting Summary Committee: Perth and Kinross Integration Joint Board Date/Time: 29 Sep 2021 - 13:00 to 16:00 Status: Occurred Venue: Virtual Meeting (Live Event) Add to my Calendar Recording of Meeting: Integration Joint Board - 29 September 2021 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (230Kb) Agenda Document Pack - Perth and Kinross Integration Joint Board - 29/09/2021 (6740Kb) Agenda Public Items 1 Welcome and Apologies/Substitutes 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 the Perth and Kinross Integration Joint Board of 30 June 2021 for approval (copy herewith) Minute of meeting of 30 June 2021 (91Kb) 4 Action Points Update (copy herewith G/21/122) Action Points Update (66Kb) 5 Matters Arising 6 Membership Update and Appointment of Data Protection Officer Verbal Update by Clerk to Board 7 Delivering on Strategic Objectives 7.1 Integrated Working Presentation 7.2 Chief Officer's Strategic Update Report by Chief Officer (copy herewith G/21/123) Chief Officer's Update Report (181Kb) 7.3 2021/22 Remobilisation Plan Update Presentation 7.4 Strategic Planning Group 7.4(i) Minute of meeting of the Strategic Planning Group of 15 June 2021 (copy herewith) Minute of meeting of Strategic Planning Group of 15 June 2021 (118Kb) 7.4(ii) Verbal Update by Chief Officer 8 Governance 8.1 Audit and Performance Committee Verbal Update by Chair of Audit and Performance Committee 8.2 Clinical Care Governance Assurance Arrangements Report by Chief Officer and Legal Advisor (copy herewith G/21/124) Clinical Care Governance Assurance Arrangements (181Kb) Appendix 1 (41Kb) 9 For Information 9.1 2020/21 Financial Position Report by Head of Finance and Corporate Services (copy herewith G/21/105b) Note: This report was submitted to the Audit and Performance Committee on 13 September 2021 but has subsequently had minor corrections made to the covering report. 2021/22 Financial Position (340Kb) Appendix 1 (95Kb) Appendix 2 (45Kb) Appendix 3 (186Kb) 9.2 Audited Annual Accounts 2020/21 Links to report submitted to Audit and Performance Committee on 13 September 2021. Annual Accounts 2020/21 Appendix 1 Appendix 2 Appendix 3 9.3 Annual Performance Report 2020/21 (copy herewith G/21/125) Annual Performance Report 2020/21 (3316Kb) 9.4 Integration Joint Board Reporting Forward Planner 2021-22 (copy herewith G/21/126) IJB Reporting Forward Planner 2021-22 (146Kb) 10 Future IJB Meeting Dates 2021/22 1 December 2021 23 February 2021 Future IJB Development Sessions 2021/22 27 October 2021 26 January 2022 Additional Meeting Documents Presentation - Integrated Working Through a Global Pandemic (927Kb) Presentation - Remobilisation Plan Update (319Kb) Minute of Meeting of Integration Joint Board of 29 September 2021 (257Kb) Members Attendance Attended - Committee Members Name Sandra Auld Bob Benson Lynn Blair Bernie Campbell Sarah Dickie Councillor Eric Drysdale Councillor John Duff Ronnie Erskine Beth Hamilton Stuart Hope Pat Kilpatrick Provost Xander McDade Gordon Paterson Jacquie Pepper Sally Peterson Councillor Callum Purves Lee Robertson 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 Lyndsay Hunter Absent 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: Mr I McCartney, Substitute Service User Public Partner (up to and including Item 7.2); S Hendry, L Simpson (for Item 8.2 only), Adam Taylor, A Brown, M Pasternak (all Perth and Kinross Council); Z Robertson, E Devine, Amanda Taylor (up to and including Item 7.1), S MacLean (up to and including Item 7.2), C Mullen-McKay (up to and including Item 7.1), A Ryman (up to and including Item 7.1), C Jolly, D Mitchell and V Aitken, (all Perth and Kinross Health and Social Care Partnership); and D Huband (NHS Tayside).