Meeting Details 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 Recording of Meeting: IJB Audit and Performance Committee - 24 June 2024 DocumentsMembers AttendanceOther AttendeesDeclarations 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) 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) Appendix 1 - Strategic Plan (5778Kb) 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) Appendix 1 - Summary of work to refine focus and streamline activity 2020-24 (251Kb) Appendix 2 - Continuing to refine the governance for the programme (60Kb) Appendix 3 - Key performance improvements in 2023/2024 (135Kb) Appendix 4 - Workstream Progress Reports April 2024 (431Kb) 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) Appendix 1 - ADP Strategic Delivery Plan 2024-27 (566Kb) Appendix 2 - ADP Annual Reporting Survey 2022-23 – Perth and Kinross (376Kb) Appendix 3 - Direction to Perth & Kinross Council and NHS Tayside (126Kb) Additional Meeting Documents Item 6.2 - Tayside Mental Health Services Update - Presentation Slides (160Kb) Item 6.4 - 3-Year Workforce Plan - Presentation Slides (293Kb) Minute of the Meeting of the Integration Joint Board of 5th June 2024 (86Kb) Members Attendance Attended - Committee Members Name Sandra Auld Martin Black Suzie Brown Bernie Campbell Dr Monica Doyle Heather Dunk Councillor Michelle Frampton Beth Hamilton Councillor David Illingworth Ian McCartney Councillor Sheila McCole Jacquie Pepper Sally Peterson Arun Singh Councillor Colin Stewart Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Dave Henderson Stuart Hope Lyndsay Hunter Donna Mitchell Maureen Summers 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, M Pasternak and C Cranmer (all Perth and Kinross Council); K Ogilvy, T Hunter (up to and including Item 6.4), Z Robertson, E Devine (from Item 6.2 onwards), C Jolly, C Lamont (up to and including Item 6.4), M Grant and P Jerrard, (all Perth and Kinross Health and Social Care Partnership); P LeFevre (up to and including Item 6.2), D Fraser (up to and including Item 6.2), D Huband and A McManus (all NHS Tayside).