Meeting Details Committee: Perth and Kinross Integration Joint Board Date/Time: 15 Feb 2023 - 13:00 to 16:00 Status: Occurred Venue: the Council Chamber Add to my Calendar RECORDING OF MEETING: Integration Joint Board - 15 February 2023 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (209Kb) Agenda Document Pack - Perth and Kinross Integration Joint Board - 15/02/2023 (7542Kb) 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 Integration Joint Board of 14 December 2022 for approval (copy herewith) Minute of meeting of 14 December 2022 (229Kb) 4 Action Points Update (copy herewith 23/46) Action Points Update (158Kb) 5 Matters Arising 6 Membership and Review of Standing Orders Report by Chief Officer (copy herewith 23/47) Review of Standing Orders (196Kb) Appendix 1 (157Kb) 7 Delivering on Strategic Objectives 7.1 Chief Officer Verbal Strategic Update Verbal report by Chief Officer 7.2 Report on Mental Health Services Report by Chief Officer (copy herewith 23/48) Report on Mental Health Services (245Kb) Appendix 1 (116Kb) 7.3 Chief Social Work Officer Annual Report 2021/22 Report by Chief Social Work Officer (copy herewith 23/49) Chief Social Work Officer Annual Report 2021/22 (262Kb) Appendix 1 (2401Kb) 7.4 Perth and Kinross Adult Protection Committee Biennial Report 2020/22 Report by Chief Officer/Chief Social Work Officer (copy herewith 23/50) Perth and Kinross Adult Protection Committee Biennial Report 2020/22 (225Kb) Appendix 1 (1341Kb) 7.5 Strategic Planning Group Minutes - 17 January 2023 (copy herewith 23/51) Strategic Planning Group Minutes - 17 January 2023 (976Kb) 7.6 Autism/Learning Disabilities Strategic Delivery Plan Update Report by Chief Officer (copy herewith 23/52) Autism Learning Disabilities Strategic Delivery Plan Update (227Kb) 7.7 Update on the Redesign of Substance Use Services in Perth and Kinross and Implementation of MAT Standards Report by Chief Officer (copy herewith 23/53) Update on the Redesign of Substance Use Services in Perth and Kinross and Implementation of MAT Standards (265Kb) Appendix 1 (319Kb) 8 For Information 8.1 Reporting Forward Planner 2022/23 (copy herewith 23/54) Reporting Forward Plan 2022/23 (188Kb) 9 Future Meeting Dates 2023/24 Venue - Council Chambers (hybrid) Wednesday 15 February 2023 at 1.00pm Wednesday 29 March 2023 at 1.00pm Wednesday 21 June 2023 at 1.00pm Wednesday 20 September 2023 at 1.00pm Wednesday 14 February 2024 at 1.00pm Wednesday 27 March 2024 at 1.00pm Future IJB Development Sessions 2023/24 Venue - Council Chambers (hybrid) unless otherwise stated Wednesday 15 March 2023 at 1.00pm (MR410 hybrid) Wednesday 5 May 2023 at 1.00pm Friday 11 August 2023 at 1.00pm Friday 27 October 2023 at 1.00pm Friday 26 January 2024 at 1.00pm Friday 15 March 2024 at 1.00pm Additional Meeting Documents Minute of Meeting of Perth and Kinross Integration Joint Board of 15 February 2023 (154Kb) Members Attendance Name Sandra Auld Bob Benson Martin Black Bernie Campbell Sarah Dickie Councillor Michelle Frampton Beth Hamilton Stuart Hope Lyndsay Hunter Councillor David Illingworth Ian McCartney Councillor Sheila McCole Jacquie Pepper Sally Peterson Lee Robertson Jane Smith Councillor Colin Stewart Maureen Summers Sandy Watts Name No other member attendance information has been recorded for the meeting. NameReason for Sending ApologySubstituted By Jacqui Jensen 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: C Cramer, I Wilkie, S Hendry, K Molley, A Brown and M Pasternak (all Perth and Kinross Council); K Ogilvy, E Devine, M Grant, C Jolly, A McManus, V Davis and P Jerrard (all Perth and Kinross Health and Social Care Partnership); D Henderson (Scottish Care Sector); and B Atkinson (Independent Chair of Child and Adult Protection Committee)