Meeting Details Meeting Summary Committee: Perth and Kinross Integration Joint Board Date/Time: 2 Oct 2024 - 13:00 to 16:00 Status: Scheduled Venue: the Council Chambers (Hybrid) Add to my Calendar Recording of Meeting: Integration Joint Board - 2 October 2024 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (112Kb) Agenda Document Pack - Perth and Kinross Integration Joint Board - 02/10/2024 (7614Kb) 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 21 August 2024 for Approval (copy herewith) Minute of Meeting of the Perth and Kinross Integration Joint Board of 21 August 2024 for Approval (103Kb) 4 Action Points Update (copy herewith G/24/159) Action Points Update (27Kb) 5 Matters Arising 6 Membership Update Verbal Update by Clerk to the Board 7 Delivering on Strategic Objectives 7.1 Chief Officer's Strategic Update Verbal Update by Chief Officer 7.2 Tayside Mental Health Services: Strategic Update Report by Chief Officer (copy herewith G/24/166) Tayside Mental Health Services Strategic Update (214Kb) Appendix 1 – Overall Programme Highlight (672Kb) 7.3 Primary Care Strategic Delivery Plan Progress Report - One Year On Report by Clinical / Associate Medical Director (copy herewith G/24/160) Primary Care Strategic Development Plan - One Year On (339Kb) Appendix A – Update on progress against the PKHSCP Primary Care Strategic Delivery Plan 2023-26 (1113Kb) Appendix B – Update on progress with PCIP managed services and associated primary care activities (191Kb) Appendix C – Performance Management Framework – Update on key indicators (630Kb) Appendix D – Primary Care Improvement Plan Workforce and Access Data (236Kb) Appendix E- Directions (53Kb) 7.4 Primary Care Premises Strategy Update Report Report by Clinical / Associate Medical Director (copy herewith G/24/161) Primary Care Premises Strategy Update Report (409Kb) 7.5 Perth and Kinross Health and Social Care Partnership Winter Plan for 2024/25 Report by Chief Officer (G/24/162) Perth and Kinross Health and Social Care Partnership Winter Plan for 2024-25 (187Kb) Appendix 1 – Direction to NHS Tayside and Perth and Kinross Council (67Kb) 8 Financial / Audit and Performance Committee 8.1 Financial Recovery Plan Report by Chief Finance Officer (copy herewith G/24/163) Financial Recovery Plan (180Kb) Appendix 1 - 2024-25 Financial Position (231Kb) Appendix 2 – Direction to NHS Tayside and Perth & Kinross Council (49Kb) 8.2 Audit and Performance Committee Update Verbal Update by Chair of Audit and Performance Committee 9 For Information 9.1 Workplan and Development Sessions 2024-15 (copy herewith G/24/164) Workplan and Development Sessions 2024-25 (2192Kb) 9.2 Record of Attendance (copy herewith G/24/165) Record of Attendance (2131Kb) 9.3 Future Meeting Dates 2024/25 Wednesday 11 December 2024 Wednesday 19 March 2025 9.4 Future IJB Development Sessions 2024/25 Friday 25 October 2024 Friday 20 December 2024 Friday 24 January 2025 Friday 21 February 2025 Friday 14 March 2025 Additional Meeting Documents Minute of the Meeting of the Integration Joint Board of 2nd October 2024 (119Kb) Members Attendance Attended - Committee Members Name Sandra Auld Martin Black Suzie Brown Bernie Campbell Dr Monica Doyle Heather Dunk Councillor Michelle Frampton Beth Hamilton Dave Henderson Stuart Hope Lyndsay Hunter Councillor David Illingworth Ian McCartney Councillor Sheila McCole Donna Mitchell Jacquie Pepper Arun Singh Councillor Colin Stewart Maureen Summers Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By 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: Councillor G Stewart (Proxy Member); S Hendry, Adam Taylor, A Brown and M Pasternak (all Perth and Kinross Council); Z Robertson, C Jolly, H Dougall, P Jerrard, Amanda Taylor, A McManus and M Grant (all Perth and Kinross Health and Social Care Partnership); L Milligan, C Charlton and D Huband (all NHS Tayside).