Meeting Details Meeting Summary Committee: Perth and Kinross Integration Joint Board Date/Time: 20 Sep 2023 - 13:00 to 16:00 Status: Occurred Venue: the Council Chamber Add to my Calendar Recording of Meeting: Integration Joint Board - 20 September 2023 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (209Kb) Agenda Document Pack - Perth and Kinross Integration Joint Board - 20/09/2023 (6947Kb) 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 21 June 2023 for approval (copy herewith) Minute of meeting of 21 June 2023 (154Kb) 4 Action Points Update (copy herewith G/23/120) Action Points Update (25Kb) 5 Matters Arising 6 Membership Update 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 Tayside Mental Health Services: Strategic Update Report by Chief Officer (copy herewith G/23/125) Tayside Mental Health Services: Strategic Update (237Kb) 7.3 Progress Against Older People's Strategic Delivery Plan Report by Chief Officer (copy herewith G/23/121) Progress Against Older People's Strategic Delivery Plan (1076Kb) Appendix 1 - Progress against actions from OPSDP 2022-2023 (113Kb) 7.4 Annual Update on Substance Use Services Report by Chief Officer (copy herewith G/23/122) Annual Update on Substance Use Services (260Kb) Appendix 1 - ADP Annual Reporting Survey 2022-23 - Perth and Kinross (346Kb) 7.5 Strategic Planning Group - Update Verbal update by Chief Officer 8 Audit and Performance 8.1 Audit and Performance Committee Update Verbal report by Chair of Audit and Performance Committee 8.2 Audit and Performance Committee Annual Report 2022-2023 Report by Chief Officer (copy herewith G/23/123) Audit and Performance Committee Annual Report 2022-23 (232Kb) Appendix 1 - Audit and Performance Committee Annual Report 2022-2023 (472Kb) 9 Governance 9.1 IJB Direction Policy Verbal update by Chief Officer 10 For Information 10.1 Annual Performance Report 2022/23 Report by Chief Officer (copy herewith G/23/124) Annual Performance Report 2022/23 (199Kb) Appendix 1 - Annual Performance Report 2022-23 (3349Kb) 10.2 Integration Joint Board Reporting Forward Planner - 2023/24 (copy herewith G/23/126) Work Plan 2023-2024 (140Kb) 10.3 Future Meeting Dates 2023/24 (Council Chambers, 1.00pm - 5.00pm) Friday 27 October 2023 Wednesday 29 November 2023 Wednesday 14 February 2024 Wednesday 27 March 2024 10.4 Future IJB Development Sessions 2023/24 (10.00am - 1.00pm) Friday 27 October 2023 Friday 26 January 2024 Friday 15 March 2024 Additional Meeting Documents Item 7.3 - Annual Update on Older People's Strategic Delivery Plan (2259Kb) Minute of Meeting of Integration Joint Board of 20 September 2023 (167Kb) Members Attendance Attended - Committee Members Name Sandra Auld Bob Benson Martin Black Bernie Campbell Suzie Flower Councillor Michelle Frampton Beth Hamilton Stuart Hope Councillor David Illingworth Jacqui Jensen Ian McCartney Councillor Sheila McCole Jacquie Pepper Sally Peterson Lee Robertson Jane Smith Councillor Colin Stewart Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Lyndsay Hunter Maureen Summers Sandy Watts 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: C Cranmer (from Item 7.3 onwards), S Hendry, A Taylor, A Brown and M Pasternak (all Perth and Kinross Council); K Ogilvy, Z Robertson, H Dougall, C Jolly, A McManus, D Huband, A Taylor, C Lamont and P Jerrard (all Perth and Kinross Health and Social Care Partnership).