Meeting Details Meeting Summary Committee: Perth and Kinross Integration Joint Board Date/Time: 29 Mar 2023 - 13:00 to 16:00 Status: Occurred Venue: the Council Chamber Add to my Calendar RECORDING OF MEETING: Integration Joint Board - 29 March 2023 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (209Kb) Agenda Document Pack - Perth and Kinross Integration Joint Board - 29/03/2023 (3418Kb) 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 15 February 2023 for approval (copy herewith) Minute of meeting of 15 February 2023 (181Kb) 4 Matters Arising 5 Action Points Update (copy herewith G/23/36) Action Points Update (162Kb) 6 Finance/Audit 6.1 2023-26 Budget Report by Interim Chief Finance Officer (copy herewith G/23/37) 2023-26 Budget (214Kb) Appendix 1 - IJB Budget 2023/24 (126Kb) Appendix 2 - Executive Summaries (183Kb) Appendix 3 - Summary of Reserves (121Kb) Appendix 4 - Directions (213Kb) 6.2 Audit & Performance Committee 13 March 2023 Verbal Update by Chair of Audit & Performance Committee 7 Delivering on Strategic Objectives 7.1 Mental Health and Learning Disability Improvement Plan Report by Chief Officer/Lead Partner for the co-ordination of strategic planning for inpatient mental health and learning disability services (copy herewith G/23/38) Mental Health and Learning Disability Improvement Plan (300Kb) Appendix 1 - The Mental Health and Learning Disability Improvement Plan (854Kb) Appendix 2 - The Terms of Reference of the Executive Leadership Group for the Mental Health and Learning Disability Whole System Change Programme (120Kb) 7.2 3-Year Workforce Plan Update Report by Chief Officer (copy herewith G/23/39) 3-Year Workforce Plan Update (202Kb) Appendix 1 - PKHSCP Workforce Plan Partnership Actions - progress update (189Kb) Appendix 2 - PKHSCP Workforce Plan Staff Group Actions - progress update (112Kb) 8 For Information 8.1 Reporting Forward Planner 2023/24 (copy herewith G/23/40) Reporting Forward Planner 2023/24 (157Kb) 8.2 Future Meeting Dates 2022/23 Council chambers (1.00pm - 5.00pm) Wednesday 21 June 2023 Wednesday 20 September 2023 Wednesday 29 November 2023 Wednesday 14 February 2024 Wednesday 27 March 2024 Future IJB Development Sessions 2023/24 Council Chambers (10.00am - 1.00pm) Friday 5 May 2023 Friday 11 August 2023 Friday 27 October 2023 Friday 26 January 2024 Friday 15 March 2024 Additional Meeting Documents Minute of Meeting of Perth and Kinross Integration Joint Board of 29 March 2023 (147Kb) Members Attendance Attended - Committee Members Name Sandra Auld Bob Benson Martin Black Sarah Dickie Councillor Michelle Frampton Beth Hamilton Stuart Hope Lyndsay Hunter Councillor David Illingworth Jacqui Jensen Ian McCartney Councillor Sheila McCole Jacquie Pepper 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 Bernie Campbell Sally Peterson Lee Robertson 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: P Johnston, S Hendry, A Taylor, A Brown and R Ramsay (all Perth and Kinross Council); K Ogilvy, E Devine, Z Robertson, H Dougall (from Item 7.1 onwards), M Grant, C Jolly, V Davis, V Aitken and P Jerrard (all Perth and Kinross Health and Social Care Partnership); K Russell, P LeFevre, P Arbuckle, S Reid (from Item 6.2 onwards) and D Huband (all NHS Tayside).