Meeting Details Committee: Perth and Kinross Integration Joint Board Date/Time: 30 Mar 2022 - 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: Integration Joint Board - 30 March 2022 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (228Kb) Agenda Document Pack - Perth and Kinross Integration Joint Board - 30/03/2022 (3106Kb) 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 Minutes 3.1 Minute of meeting of the Integration Joint Board of 16 February 2022 for approval (copy herewith) Minute of meeting of 16 February 2022 (235Kb) 3.2 Minute of special meeting of the Perth and Kinross Integration Joint Board of 4 March 2022 for approval (copy herewith) Minute of special meeting of 4 March 2022 (155Kb) 3.3 Minute of special meeting of the Perth and Kinross Integration Joint Board of 7 March 2022 for approval (copy herewith) Minute of special meeting of 7 March 2022 (150Kb) 4 Action Points Update (copy herewith G/22/53) Item 4 - Action Points Update (156Kb) 5 Matters Arising 6 Delivering on Strategic Objectives 6.1 Older People Strategic Delivery Plan Report by Head of Health (copy herewith G/22/54) Older People Strategic Delivery Plan (305Kb) Appendix 1 (784Kb) 6.2 Care at Home Resiliency Report by Acting Head of Service ASWSC Commissioning (copy herewith G/22/55) Care at Home Resilencey (408Kb) Appendix 1 (121Kb) 6.3 Perth & Kinross Health & Social Care Partnership - Strategic Planning Group Verbal update from Interim Head of ASWSC (Commissioning) 7 Finance 7.1 3 Year Budget 2022-2025 Report by Head of Finance and Corporate Services (copy herewith G/22/56) 3-Year Budget 2022-2025 (323Kb) Appendix 1 (42Kb) Appendix 2 (71Kb) Appendix 3 (39Kb) 8 Governance 8.1 Membership Update Verbal update by Clerk to Board 8.2 Membership and Roles on Integration Joint Boards Discussion lead by B Benson, Chair 8.3 Audit and Performance Committee - 7 March 2022 Verbal update by Chair of Audit and Performance Committee 9 For Information 9.1 Integration Joint Board Reporting Forward Planner 2022-23 (copy herewith G/22/57) Integration Joint Board Reporting Forward Planer 2022-23 (139Kb) 10 Future IJB Meeting Dates 2022/23 (1300 - 1600 unless otherwise stated) 1 June 2022 31 August 2022 26 October 2022 14 December 2022 15 February 2023 29 March 2023 Future IJB Development Sessions 2022/23 (1300 - 1600 unless otherwise stated) 13 April 2022 15 June 2022 14 September 2022 16 November 2022 (Budget) 25 January 2023 Additional Meeting Documents Minute of Meeting of Integration Joint Board of 30 March 2022 (173Kb) Members Attendance Name Sandra Auld Bob Benson Lynn Blair Sarah Dickie Councillor Eric Drysdale Councillor John Duff Beth Hamilton Stuart Hope Lyndsay Hunter Pat Kilpatrick Ian McCartney Provost Xander McDade Donald McPherson Gordon Paterson Jacquie Pepper Councillor Callum Purves Jane Smith Maureen Summers Sandy Watts Name No other member attendance information has been recorded for the meeting. NameReason for Sending ApologySubstituted By Bernie Campbell Sally Peterson Lee Robertson 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, 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).