Meeting Details Meeting Summary Committee: Perth and Kinross Integration Joint Board Date/Time: 27 Oct 2023 - 10:00 to 11:00 Status: Occurred Venue: the Council Chambers (Hybrid) Add to my Calendar Recording of Meeting: Integration Joint Board - 27 October 2023 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (110Kb) Agenda Document Pack - Perth and Kinross Integration Joint Board - 27/10/2023 (452Kb) 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 Perth and Kinross Health and Social Care Partnership Winter Plan for 2023/24 Report by Chief Officer (copy herewith G/23/144) Perth and Kinross Health and Social Care Partnership Winter Plan for 2023/24 (274Kb) Appendix 1 – Direction to NHS Tayside and Perth and Kinross Council (71Kb) 4 Future Meeting Dates - 2024/25 Venue - Council Chambers (Hybrid) Wednesday 14 February 2024, 1.00pm Wednesday 20 March 2024, 1,00pm Wednesday 5 June 2024, 1.00pm Wednesday 25 September 2024, 1.00pm Wednesday 11 December 2024, 1.00pm Wednesday 19 March 2025, 1.00pm Future IJB Development Sessions 2023/24 Venue - Council Chambers (Hybrid) Friday 26 January 2024, 1.00pm Friday 15 March 2024, 1.00pm Additional Meeting Documents Minute of Special Meeting of Integration Joint Board of 27 October 2023 (115Kb) Members Attendance Attended - Committee Members Name Sandra Auld Bob Benson Martin Black Suzie Flower Councillor Michelle Frampton Beth Hamilton Stuart Hope Councillor David Illingworth Jacqui Jensen Ian McCartney Councillor Sheila McCole Jacquie Pepper 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 Bernie Campbell Lyndsay Hunter Sally Peterson 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, A Taylor, A Brown and R Ramsay (all Perth and Kinross Council); K Ogilvy, Z Robertson, H Dougall, C Jolly, V Davis and P Jerrard (all Perth and Kinross Health and Social Care Partnership).