Meeting Details

Live Broadcast

Integration Joint Board - 21 August 2024

Meeting Summary

Committee:

Perth and Kinross Integration Joint Board

Date/Time:

21 Aug 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

Supplementary Agenda Contents (164Kb)
Supplementary Agenda Document Pack - Perth and Kinross Integration Joint Board - 21/08/2024 (1000Kb)
Agenda Contents (182Kb)
Agenda Document Pack - Perth and Kinross Integration Joint Board - 21/08/2024 (7667Kb)

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 5 June 2024 for approval

(copy herewith)

Minute of meeting of 5 June 2024 (110Kb)

4 Action Points Update

(copy herewith G/24/106)

Action Points Update (27Kb)

5 Matters Arising

6 Membership Update

Verbal update by Clerk to Board

7 Delivering on Strategic Objectives

7.1 Chief Officer Strategic Update

Verbal update by Chief Officer

7.2 In-Patient Learning Disability Services

Report by Chief Officer (copy to follow)

7.3 Joint Carers Strategy Annual Update

Report by Chief Officer (copy herewith G/24/107)

Joint Carers Strategy Annual Update (422Kb)

7.4 Strategic Planning Group Update

Verbal update

8 Finance/Audit and Performance Committee

8.1 Chief Finance Officer Update

Report by Chief Finance Officer (copy herewith G/24/108)

Chief Finance Officer Update (100Kb)
1. Appendix 1 - Accounts Commission IJB Finance and Performance 2024 - Key Messages (1631Kb)

8.2 Audit & Performance Committee Annual Report 2023-24

Report by Chief Finance Officer (copy herewith G/24/109)

Audit & Performance Committee Annual Report 2023-24 (97Kb)
1. Appendix 1 - Audit & Performance Committee Annual Report 2023-2024 (2690Kb)

8.3 Audit and Performance Committee Update

Verbal update by Chair of Audit and Performance Committee

9 Governance

9.1 Review of Standing Orders

Report by Clerk to Board (copy herewith G/24/113)

Review of Standing Orders (85Kb)
1. Appendix 1 - Revised Standing Orders (181Kb)

9.2 Risk Appetite

Report by Chief Finance Officer (copy herewith G/24/110)

Risk Appetite (165Kb)
1. Appendix 1 – Perth and Kinross Integration Joint Board Risk Appetite Statement (140Kb)
2. Appendix 2 – Risk Appetite Comparison (42Kb)

10 For Information

10.1 Annual Performance Report 2023/24

(copy herewith G/24/111)

Annual Performance Report 2023-24 (4122Kb)

10.2 Work Plan & Development Sessions 2024/25

(copy herewith G/24/112)

Work Plan and Development Sessions 2024-25 (2255Kb)

10.3 Future Meeting Dates 2024/25

(Council Chambers, 1.00pm - 4.00pm)

Wednesday 2 October 2024
Wednesday 11 December 2024
Wednesday 19 March 2024

10.4 Future IJB Development Sessions 2024/25

(10.00am - 1.00pm)

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

Supplementary Agenda

Public Items

7.2 Inpatient Learning Disability Service

Report by Interim Deputy Chief Executive, NHS Tayside (copy herewith G/24/114 revised)

In-patient Learning Disability Service (741Kb)
1. Appendix 1 - Stakeholder Briefing Plan (595Kb)

Additional Meeting Documents

Item 7.3 - Perth and Kinross Joint Carers Strategy 2023-2026 - Presentation Slides (104Kb)

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