Meeting Details Meeting Summary Committee: Perth and Kinross Integration Joint Board Date/Time: 14 Dec 2022 - 13:00 to 17:00 Status: Occurred Venue: the Council Chamber Add to my Calendar Recording of Meeting: Integration Joint Board - 14 December 2022 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (208Kb) Agenda Document Pack - Perth and Kinross Integration Joint Board - 14/12/2022 (3168Kb) Supplementary Agenda Contents (218Kb) Supplementary Agenda Document Pack - Perth and Kinross Integration Joint Board - 14/12/2022 (1651Kb) 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 26 October 2022 for Approval (copy herewith) Minute of Meeting of Perth and Kinross Integration Joint Board of 26 October 2022 for Approval (166Kb) 4 Action Points Update (copy herewith G/22/197) Action Points Update (154Kb) 5 Matters Arising 6 IJB Membership and Roles/Responsibilities Verbal Update by Clerk to the Board 7 Delivering on Strategic Objectives 7.1 Chief Officer Strategic Update Verbal Update by Chief Officer 7.2 Mental Health Services Update Verbal Update by Chief Officer 7.3 Annual Update on Community Adult Mental Health Services - Perth and Kinross Report by Senior Service Manager (Mental Health Service P&K HSCP) (copy herewith G/22/198) Annual Update on Community Adult Mental Health Services - Perth and Kinross (449Kb) Appendix 1 (167Kb) Appendix 2 (176Kb) 7.4 Strategic Planning Group Minutes and Update (copy herewith G/22/199) Strategic Planning Group Minutes - 11 October 2022 (176Kb) Appendix 1 (237Kb) Appendix 2 (548Kb) 7.5 Tayside Winter Planning Report 2022/23 Report by Senior Service Manager (copy herewith G/22/200) Tayside Winter Planning Report 2022-23 (319Kb) 8 Finance and Governance 8.1 2023/24 : 2025/26 Budget Update Report by Head of Finance & Corporate Services (copy herewith G/22/201) 2023-24 2025-26 Budget Update (293Kb) Appendix 1 (79Kb) Appendix 2 (76Kb) 9 Audit and Performance 9.1 Audit and Performance Committee Update Verbal report by Chair of Audit and Performance Committee and the Head of Finance and Corporate Services 10 For Information 10.1 Integration Joint Board Reporting Forward Planner 2022/23 (copy herewith) IJB Reporting Forward Plan 2022-23 (137Kb) 10.2 Future Meeting Dates 2022/23 (1:00 - 4:00pm) 15 February 2023 (Wednesday) 29 March 2023 (Wednesday) Future IJB Development Sessions 2022/23 (1:00 - 4:00pm) 25 January 2023 (Wednesday) 15 March 2023 (Wednesday) Supplementary Agenda Public Items 7.5 Tayside Winter Planning Report 2022/23 (Appendix 1) Appendix 1 (1320Kb) Additional Meeting Documents Item 7.2 - Mental Health Services Update (Presentation) (293Kb) Item 7.3 - Annual Update on Community Adult Mental Health Services (Presentation) (214Kb) Minute of Meeting of Perth and Kinross Integration Joint Board of 14 December 2022 (158Kb) Members Attendance Attended - Committee Members Name Sandra Auld Bob Benson Martin Black Bernie Campbell Sarah Dickie Councillor Michelle Frampton Beth Hamilton Stuart Hope Lyndsay Hunter Councillor David Illingworth Jacqui Jensen Ian McCartney Councillor Sheila McCole Jacquie Pepper Sally Peterson Lee Robertson Jane Smith Councillor Colin Stewart 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 No apology information has been recorded for the meeting. 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: S Hendry, A Taylor, A Brown, M Pasternak and M Grant (all Perth and Kinross Council); K Ogilvy, E Devine, H Dougall, C Jolly, A Taylor, D Huband, A McManus, C Lamont, V Aitken, V Davis and P Jerrard (all Perth and Kinross Health and Social Care Partnership); and D Henderson (Scottish Care Sector)