Meeting Details Meeting Summary Committee: Perth and Kinross Integration Joint Board Date/Time: 16 Feb 2022 - 14:00 to 17:00 Status: Occurred Venue: Virtual Meeting via Microsoft Teams (please do not click this link) Add to my Calendar Recording of Meeting: Integration Joint Board - 16 February 2022 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (229Kb) Agenda Document Pack - Perth and Kinross Integration Joint Board - 16/02/2022 (3937Kb) 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 1 December 2021 (copy herewith) Minute of Meeting of the Perth and Kinross Integration Joint Board of 1 December 2021 (188Kb) 4 Action Points Update (copy herewith G/22/6) Action Points Update (150Kb) 5 Matters Arising 6 Membership Update Verbal Update by Clerk 7 Appointment Committee for Director - Health & Social Care / Chief Officer Joint Report by Corporate Human Resources Manager, Perth and Kinross Council and HR Lead - Recruitment and Medical Staffing, NHS Tayside (copy herewith G/22/7) Appointment Committee for Director - Health & Social Care / Chief Officer (234Kb) 8 Delivering on Strategic Objectives 8.1 Building Management Capacity and Resilience in the Health and Social Care Partnership Report by Chief Officer/Director, Integrated Health & Social Care (copy herewith G/22/13) Building Management Capacity and Resilience in the Health and Social Care Partnership (149Kb) 8.2 Autism / Learning Disability Strategic Delivery Plan Report by Chief Officer (copy herewith G/22/8) Autism / Learning Disability Strategic Delivery Plan (271Kb) Appendix (408Kb) 8.3 Update on Pitlochry Community Hospital Inpatient Unit Report by Head of Health (copy herewith G/22/9) Update on Pitlochry Community Hospital Inpatient Unit (272Kb) 8.4 Minute of Meeting of the Perth & Kinross Health & Social Care Partnership - Strategic Planning Group of 23 November 2021 (copy herewith G/22/10) Minute of Meeting of the Perth & Kinross Health & Social Care Partnership - Strategic Planning Group of 23 November 2021 (241Kb) 9 Governance 9.1 Audit and Performance Committee - 13 December 2021 Verbal Update by Chair of Audit and Performance Committee 10 For Information 10.1 Perth and Kinross Adult Protection Committee Annual Report 2020/21 Report by Chief Social Work Officer (copy herewith G/22/11) Perth and Kinross Adult Protection Committee Annual Report 2020-21 (268Kb) Appendix (1424Kb) 10.2 Integration Joint Board Reporting Forward Planner 2022-23 (copy herewith G/22/12) Integration Joint Board Reporting Forward Planer 2022-23 (104Kb) 11 Future IJB Meeting Dates 2022/23 30 March 2022 1 June 2022 31 August 2022 26 October 2022 14 December 2022 15 February 2023 29 March 2023 Future IJB Development Sessions 2022/23 16 March 2022 (Budget)(TBC) 13 April 2022 15 June 2022 14 September 2022 16 November 2022 (Budget) 25 January 2023 Additional Meeting Documents Autism & Learning Disability Strategic Delivery Plan 2022-25 (196Kb) 20220216 Minute (235Kb) 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 Maureen Summers 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 Ian McCartney Jane Smith 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: T Glen, Chief Executive (Perth and Kinross Council) (up to and including Item 7); S Hendry, Adam Taylor, K Molley, M Pasternak (all Perth and Kinross Council); Z Robertson, K Ogilvy, E Devine, C Jolly, D Mitchell, Amanda Taylor, G Dickson, A McManus, P Jerrard and V Aitken, (all Perth and Kinross Health and Social Care Partnership); and V Davis and D Huband (both NHS Tayside).