Meeting Details Meeting Summary Committee: Perth and Kinross Integration Joint Board Date/Time: 29 Nov 2023 - 13:30 to 16:00 Status: Occurred Venue: the Council Chamber Add to my Calendar Recording of Meeting: Integration Joint Board - 29 November 2023 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (117Kb) Agenda Document Pack - Perth and Kinross Integration Joint Board - 29/11/2023 (7022Kb) 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 3.1 Minute of meeting of the Perth and Kinross Integration Joint Board of 20 September 2023 for approval (copy herewith) Minute of meeting of 20 September (167Kb) 3.2 Minute of special meeting of the Perth and Kinross Integration Joint Board of 27 October 2023 for approval (copy herewith) Minute of special meeting of 27 October 2023 (125Kb) 4 Action Points Update (copy herewith G/23/152) Action Points Update (27Kb) 5 Matters Arising 6 Delivering on Strategic Objectives 6.1 Chief Officer Strategic Update Verbal update by Chief Officer 6.2 Tayside Mental Health Services: Strategic Update Report by Chief Officer (copy herewith G/23/153) Tayside Mental Health Services Strategic Update (177Kb) 6.3 Annual Update on Perth and Kinross HSCP Community Mental Health & Wellbeing Strategy Report by Chief Officer (copy herewith G/23/154) Annual Update on P&K HSCP Community Mental Health & Wellbeing Strategy (338Kb) 6.4 The Neuk Presentation 6.5 Director of Public Health Annual Report 2023 Report by Chief Officer (copy herewith G/23/155) Director of Public Health Annual Report 2023 (183Kb) 6.6 Strategic Commissioning Plan Update Report by Chief Officer (copy herewith G/23/156) Strategic Commissioning Plan Update (145Kb) 6.7 Tayside Primary Care Strategy 2024-2029 Progress Update Report by Chief Officer (copy herewith G/23/156) Tayside Primary Care Strategy 2024-2029 Progress Update (154Kb) Appendix 1 - Draft Tayside Primary Care Strategy Plan on a Page (51Kb) Appendix 2 - EQIA (309Kb) 6.8 Notice by Victoria Practice, Glover Street Medical Centre, Perth to Cease their Methven Branch Surgery Contract Report by Chief Officer (copy herewith G/23/158) Notice by Victoria Practice, Glover Street Medical Centre, Perth to Cease their Methven Branch Surgery Contract (235Kb) Appendix 1 – Equality & Fairness Impact Assessment (EFIA) (329Kb) 7 Governance 7.1 Appointment of Chief Finance Officer for Perth & Kinross Integration Joint Board Report by Chief Officer (copy herewith G/23/159) Appointment of Chief Finance Officer for P&K IJB (167Kb) Appendix 1 - Process for appointment of Chief Finance Officer/Head of Governance and Performance post (144Kb) 8 For Information 8.1 Audited Accounts 2022/23 (copy herewith G/23/160) Audited Accounts 2022/23 (904Kb) 8.2 NHS Tayside Winter Resilience Plan 2023/24 (copy herewith G/23/161) NHS Tayside Winter Resilience Plan 2023/24 (2715Kb) 8.3 Workplan 2023-24 (copy herewith G/23/162) Workplan 2023-2024 (2118Kb) 8.4 Future Meeting Dates 2023/24 Council Chambers (1.00pm - 4.00pm) Wednesday 14 February 2024 Wednesday 20 March 2024 8.5 Future IJB Development Sessions 2023/24 (10.00am - 1.00pm) Friday 15 December 2023 Friday 26 January 2024 Friday 23 February 2024 Friday 15 March 2024 Additional Meeting Documents Item 6.3 - Tayside Mental Health Services: Strategic Update - Presentation Slides (361Kb) Item 6.4 - The Neuk - Presentation Slides (946Kb) Item 6.5 - Director of Public Health Annual Report 2023 - Presentation Slides (855Kb) Item 6.6 - Strategic Commissioning Plan Update - Presentation Slides (442Kb) Minute of Meeting of P&K Integration Joint Board of 29 November 2023 (248Kb) Members Attendance Attended - Committee Members Name Bob Benson Martin Black Bernie Campbell Councillor Michelle Frampton Beth Hamilton Stuart Hope Lyndsay Hunter Councillor David Illingworth Jacqui Jensen Councillor Sheila McCole Donna Mitchell Jacquie Pepper Sally Peterson Lee Robertson 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 Sandra Auld Suzie Flower Ian McCartney 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, Adam Taylor, P Johnstone, A Brown and M Pasternak (all Perth and Kinross Council); K Ogilvy, Z Robertson, E Devine, H Dougall, C Jolly, A McManus, Amanda Taylor, D Huband, C Lamont and P Jerrard (all Perth and Kinross Health and Social Care Partnership); W Given and S Stoddart (both the Neuk) (up to and including Item 6.4), S Wilson, D McGill, D Shaw and L Milligan (all NHS Tayside).