Meeting Details Meeting Summary Committee: Perth and Kinross Integration Joint Board Date/Time: 21 Jun 2023 - 13:00 to 16:00 Status: Occurred Venue: the Council Chamber Add to my Calendar RECORDING OF MEETING: Integration Joint Board - 21 June 2023 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (210Kb) Agenda Document Pack - Perth and Kinross Integration Joint Board - 21/06/2023 (6471Kb) Supplementary Agenda Contents (204Kb) Supplementary Agenda Document Pack - Perth and Kinross Integration Joint Board - 21/06/2023 (2903Kb) 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(i) Minute of meeting of the Perth and Kinross Integration Joint Board of 29 March 2023 for approval (copy herewith) Minute of meeting of 29 March 2023 (193Kb) 3(ii) Minute of Special Meeting of the Perth and Kinross Integration Joint Board of 30 May 2023 for approval (copy to follow) 4 Action Points Update (copy herewith G/23/81) Action Points Update (157Kb) 5 Matters Arising (i) Invergowrie Medical Practice 6 Delivering on Strategic Objectives 6.1 Chief Officer Strategic Update Verbal update by Chief Officer 6.2 Tayside Mental Health Services: Mental Health and Learning Disability Whole System Change Programme Report by Chief Officer (copy herewith G/23/65) Tayside Mental Health Services: Mental Health and Learning Disability Whole System Change Programme (190Kb) Appendix 1 – Mental Health and Learning Disability Whole System Change Programme (1170Kb) Appendix 2 – EqIA prepared using NHS Tayside approved toolkit (400Kb) 6.3 Strategic Planning Group Verbal report by Chief Officer Minute of meeting of P&K HSCP Strategic Planning Group of 25 April 2023 (copy herewith) Minute of meeting of P&K HSCP Strategic Planning Group of 25 April 2023 (226Kb) 6.4 Primary Care Strategic Delivery Plan Report by Chief Officer (copy herewith G/23/58) Primary Care Strategic Delivery Plan (182Kb) Appendix 1 – PKHSCP Primary Care Strategic Delivery Plan 2022-26 (1203Kb) Appendix 2 – Equality & Fairness Impact Assessment (EFIA) (376Kb) Appendix 3 – Directions (125Kb) 6.5 Primary Care Premises Strategy Report by Chief Officer (copy herewith G/23/59) Primary Care Premises Strategy (225Kb) Appendix 1 – Perth & Kinross HSCP Primary Care Premises Strategy 2023-2028 (1165Kb) Appendix 2 – Equality & Fairness Impact Assessment (EFIA) (367Kb) Appendix 3 – Directions (124Kb) 6.6 Revised Carer's Strategy 2023-26 Report by Chief Officer (copy to follow) 7 For Information 7.1 Reporting Forward Planner 2023/24 (copy herewith G/23/83) Reporting Forward Plan 2023-24 (145Kb) 7.2 Future Meeting Dates 2023/24 Council Chambers (1.00pm - 5.00pm) Wednesday 20 September 2023 Wednesday 29 November 2023 Wednesday 14 February 2024 Wednesday 27 March 2024 Future IJB Development Sessions 2023/24 (10.00am - 1.00pm) Friday 11 August 2023 Friday 27 October 2023 Friday 26 January 2024 Friday 15 MArch 2024 Supplementary Agenda Public Items 3(i) Minute of special meeting of the Perth and Kinross Integration Joint Board of 30 May 2023 for approval (copy herewith) Minute of special meeting of 30 May 2023 (117Kb) Appendix 1 - Feedback to NHS Board (199Kb) 6.6 Joint Carers' Strategy 2023-2026 Report by Chief Officer (copy herewith G/23/84) Joint Carers Strategy 2023-2026 (202Kb) Appendix 1 – Delivery Action Plan 2019-22 (178Kb) Appendix 2 – Joint Carers’ Strategy 2023-26 (1072Kb) Appendix 3 – Equality and Fairness Impact Assessment (345Kb) Appendix 4 – Carers’ Communication Plan (383Kb) Appendix 5 – Direction (126Kb) Additional Meeting Documents Chief Officer Strategic Update (276Kb) Strategic Delivery Plan and Premises Strategy - Presentation (2522Kb) Minute of Meeting of Integration Joint Board of 21 June 2023 (163Kb) Members Attendance Attended - Committee Members Name Sandra Auld Bob Benson Martin Black Bernie Campbell Suzie Flower 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: A Taylor, K Molley, A Brown and M Pasternak (all Perth and Kinross Council); K Ogilvy, E Devine, Z Robertson, H Dougall, C Jolly, L Milligan, A McManus and P Jerrard (all Perth and Kinross Health and Social Care Partnership).