Meeting Details

Live Broadcast

Perth and Kinross Integration Joint Board - 20 March 2024

Meeting Summary

Committee:

Perth and Kinross Integration Joint Board

Date/Time:

20 Mar 2024 - 13:00 to 16:00

Status:

Occurred

Venue:

the Council Chambers (Hybrid)

Add to my Calendar

Documents
Members Attendance
Other Attendees
Declarations of Interests

Documents

Agenda Contents (207Kb)
Agenda Document Pack - Perth and Kinross Integration Joint Board - 20/03/2024 (3699Kb)

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 14 February 2024 for approval

(copy herewith)

Minute of meeting of 14 February 2024 (162Kb)

4 Action Points Update

(copy herewith G/24/43)

Action Points Update (144Kb)

5 Matters Arising

6 Membership Update

Verbal update by Clerk

7 Delivering on Strategic Objectives

7.1 Chief Officer Strategic Update

Verbal update by Chief Officer

7.2 Tayside Mental Health Services: Strategic Update

Verbal update by Chief Officer

7.3 Perth and Kinross Integration Joint Board Strategic Plan 2024 - 2027

Report by Head of ASWSC/Commissioning (copy herewith G/24/49)

Strategic Plan 2024 - 2027 (215Kb)
1. Appendix 1 - Draft Perth and Kinross IJB Plan on a Page (202Kb)

7.4 Autism/Learning Disabilities Strategic Delivery Plan Update

Report by Chief Officer (copy herewith G/24/44)

Autism/Learning Disabilities Strategic Delivery Plan Update (422Kb)

8 Finance/Audit and Performance Committee

8.1 2024-27 Budget

Report by Chief Finance Officer (copy herewith G/24/45)

2024-27 Budget (262Kb)
1. Appendix 1 - IJB Budget 2024 25 (126Kb)
2. Appendix 2 - Executive Summaries (197Kb)
3. Appendix 3 - Summary of Reserves (120Kb)
4. Appendix 4 - Directions (124Kb)
5. Appendix 5 - Cumulative Impact Assessment (150Kb)

8.2 Audit and Performance Committee Update

Verbal update by Chair of Audit and Performance Committee

9 Governance

9.1 Update to IJB Reserves Policy

Report by Chief Finance Officer (copy herewith G/24/46)

Update to IJB Reserves Policy (208Kb)
1. Appendix 1 - Revised Reserves Policy (147Kb)
2. Appendix 2 - Current Reserves Policy (2017) (160Kb)

9.2 Update to IJB Financial Regulations

Report by Chief Finance Officer (copy herewith G/24/47)

Update to IJB Financial Regulations (205Kb)
1. Appendix 1 - Revised Financial Regulations (215Kb)
2. Appendix 2 - Current Financial Regulations (2016) with track changes (218Kb)

10 For Information

10.1 Workplan 2024-25

(copy herewith G/24/48)

Workplan 2024-25 (119Kb)

10.2 Future Meeting Dates 2024/25

(Council Chambers, 1.00pm - 4.00pm)

Wednesday 5 June 2024
Wednesday 21 August 2024
Wednesday 2 October 2024
Wednesday 11 December 2024
Wednesday 19 March 2025

10.3 Future IJB Development Sessions 2024/25

(Room 410, 2 High Street, 10.00am - 1.00pm)

Friday 24 May 2024
Friday 16 August 2024
Friday 25 October 2024
Friday 20 December 2024
Friday 24 January 2025
Friday 21 February 2025
Friday 14 March 2025

Members Attendance

Attended - Committee Members

Name
No attendance information has been recorded for the meeting.

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Other Attendees

Visitor Information is not yet available for this meeting