Meeting Details Meeting Summary Committee: Perth and Kinross Integration Joint Board Date/Time: 14 Feb 2024 - 13:00 to 16:00 Status: Occurred Venue: the Council Chambers (Hybrid) Add to my Calendar Recording of Meeting: Integration Joint Board - 14 February 2024 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (206Kb) Agenda Document Pack - Perth and Kinross Integration Joint Board - 14/02/2024 (4900Kb) 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 29 November 2023 for approval (copy herewith) Minute of meeting of 29 November 2023 (247Kb) 4 Action Points Update (copy herewith G/24/3) Action Points Update (143Kb) 5 Membership Update Update by Clerk to Board 6 Matters Arising 7 Delivering on Strategic Objectives 7.1 Chief Officer Strategic Update Verbal Report by Chief Officer 7.2 Tayside Mental Health Services: Strategic Update Report by Chief Officer (copy herewith G/24/7) Tayside Mental Health Services Strategic Update (348Kb) 7.3 Adult Protection Committee Annual Report 2022/23 Report by Chief Officer (copy herewith G/24/4) Adult Protection Committee Annual Report 2022-23 (268Kb) Appendix 1 - Adult Protection Committee Annual Report 2022-23 (1079Kb) 7.4 Strategic Planning Group Update and Draft Minute of Meeting of 28 November 2023 Update by Chief Officer (copy of minute herewith) Draft Minute of 28 November 2023 (187Kb) 7.5 Chief Social Work Officer Annual Report 2022/23 Report by Chief Social Work Officer (copy herewith G/24/5) Chief Social Work Officer Annual Report 2022/23 (224Kb) Appendix 1 - Chief Social Work Officer Annual Report 2022-23 (1957Kb) 8 Finance/Audit and Performance 8.1 Audit and Performance Committee Update Verbal update by Chair of Audit and Performance Committee 9 For Information 9.1 Work Plan 2024/25 (copy herewith G/24/6) Work Plan 2024/25 (89Kb) 9.2 Future Meeting Dates 2023/24 (Council Chambers - 1.00pm-4.00pm) Wednesday 20 March 2024 9.3 Future IJB Development Sessions 2023/24 (10.00am - 1.00pm) Friday 23 February 2024 Friday 15 March 2024 Additional Meeting Documents Adult Protection Committee Annual Report 2022/23 - Presentation (470Kb) Minute of Meeting of P&K Integration Joint Board of 14 February 2024 (162Kb) Members Attendance Attended - Committee Members Name Sandra Auld 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 Donna Mitchell Jacquie Pepper Sally Peterson Lee Robertson Arun Singh 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 Bob Benson 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: T Glen (Chief Executive – Perth and Kinross Council); B Atkinson (Independent Chair – Adult Protection Committee) (from Item 7.2 onwards); A Taylor, K Molley, R Ramsay and M Pasternak (all Perth and Kinross Council); K Ogilvy, Z Robertson, E Devine, H Dougall, A McManus and P Jerrard (all Perth and Kinross Health and Social Care Partnership); V Davis and D Huband (both NHS Tayside).