Meeting Details

Live Broadcast

Integration Joint Board - 5 June 2024

Meeting Summary

Committee:

Perth and Kinross Integration Joint Board

Date/Time:

5 Jun 2024 - 13:00 to 16:00

Status:

Scheduled

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 - 05/06/2024 (12432Kb)
Supplementary Agenda Contents (110Kb)
Supplementary Agenda Document Pack - Perth and Kinross Integration Joint Board - 05/06/2024 (3164Kb)

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 March 2023 for approval

(copy herewith)

Minute of meeting of 20 March 2024 (101Kb)

4 Action Points Update

(copy herewith G/24/65)

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 to follow)

6.3 Alcohol and Drug Partnership Strategic Delivery Plan 2024-2027 and Annual Reporting Survey

Report by Chief Officer (copy to follow)

6.4 3 Year Workforce Plan Update

Report by Chief Officer (copy herewith G/24/66)

3 Year Workforce Plan Update (187Kb)
1. Appendix 1 - 5 Pillars Workforce Plan (217Kb)

6.5 Perth and Kinross Integration Joint Board Strategic Plan Update 2024 - 2027

Report by Chief Officer (copy herewith G/24/67)

P&K IJB - Strategic Plan Update 2024-2027 (252Kb)
1. Appendix 1 - Strategic Plan (5778Kb)
2. Appendix 2 - JSNA (5333Kb)

6.6 Strategic Planning Group Update and Draft Minute of 30 April 2024

Verbal Update (copy of minute herewith)

SPG Minute of meeting of 30 April 2024 (173Kb)

7 For Information

7.1 Workplan 2024-25

(copy herewith G/24/68)

Workplan 2024-25 (2651Kb)

7.2 Future IJB Development Sessions 2024/25

(10.00am - 1.00pm)

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

7.3 Future Meeting Dates 2024/25

(Council Chambers, 1.00pm - 4.00pm)

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

Supplementary Agenda

Public Items

6 Delivering on Strategic Objectives

6.2 Progress Report on Mental Health & Learning Disabilities Whole System Change Programme

Report by Chief Officer (G/24/73)

Progress Report on Mental Health & Learning Disabilities Whole System Change Programme (457Kb)

6.3 Alcohol and Drug Partnership (ADP) Strategic Delivery Plan and Annual Reporting Survey

Report by Chief Officer (copy herewith G/24/74)

ADP Strategic Delivery Plan and Annual Reporting Survey (363Kb)

Additional Meeting Documents

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