Meeting Details

Live Broadcast

Integration Joint Board - 11 December 2024

Meeting Summary

Committee:

Perth and Kinross Integration Joint Board

Date/Time:

11 Dec 2024 - 14:00 to 17:00

Status:

Scheduled

Venue:

the Council Chambers (Hybrid)

Add to my Calendar

Documents
Members Attendance
Other Attendees
Declarations of Interests

Documents

Agenda Contents (115Kb)
Agenda Document Pack - Perth and Kinross Integration Joint Board - 11/12/2024 (10788Kb)

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 2 October 2024 for approving

(copy herewith)

Minute of meeting of 2 October 2024 (143Kb)

4 Action Points Update

(copy herewith G/24/205)

Action Points Update (143Kb)

5 Matters Arising

6 Membership Update

7 Delivering on Strategic Objectives

7.1 Adult Protection Committee Biennial Report 2022/24

Report by Chief Officer (copy herewith G/24/206)

Adult Protection Committee Biennial Report 2022/24 (248Kb)
1. Appendix 1 - The Adult Protection Committee Biennial Report 2022/24 (2868Kb)

7.2 Chief Officer Strategic Update

Verbal Update by Chief Officer

7.3 Tayside Mental Health and Learning Disability Services: Strategic Update

Report by Chief Officer (copy herewith G/24/207)

Tayside Mental Health and Learning Disability Services - Strategic Update (359Kb)
1. Appendix 1 - Mental Health & Learning Disabilities Whole System Change Programme: Decisions by the Board for the continued refinement and focus of the change programme and its workstreams – November 2024 (443Kb)
2. Appendix 2 - Learning Disability Inpatient Transition Programme update – November 2024 (948Kb)

7.4 Annual Update on Community Mental Health & Wellbeing Strategy

Report by Chief Officer (copy herewith G/24/208)

Annual Update on Community Mental Health & Wellbeing Strategy (324Kb)

7.5 Progress Against Older Peoples Strategic Delivery Plan

Report by Chief Officer (copy herewith G/24/209)

Progress Against Older Peoples Strategic Delivery Plan (617Kb)
1. Appendix 1 – Phase 2 and Phase 3 Actions (154Kb)

7.6 Connecting with Communities for Change: Participation and Engagement Strategy 2025-2028

Report by Chief Officer (copy herewith G/24/210)

Connecting with Communities for Change - Participation and Engagement Strategy 2025-2028 (153Kb)
1. Appendix 1 – Connecting with Communities for Change: Participation and Engagement Strategy 2025-2028 (4022Kb)
2. Appendix 2 – Direction to NHS Tayside and Perth and Kinross Council (66Kb)

7.7 Strategic Planning Group Update

Verbal Update by Chief Officer

7.8 Lead Partner Services Update - Angus IJB

Report by Chief Officer (copy herewith G/24/211)

Lead Partner Services Update - Angus IJB (131Kb)
1. Appendix 1 – Angus IJB Lead Partner Services Update (320Kb)

8 Finance/Audit and Performance Committee

8.1 2024/25 Financial Position

Report by Chief Finance Officer (copy herewith G/24/212)

2024/25 Financial Position (175Kb)
1. Appendix 1 – Summary Financial Position (7Kb)
2. Appendix 2 – Summary of Approved Savings (5Kb)
3. Appendix 3 – Summary Lead Partner Financial Position (91Kb)
4. Appendix 4 – IJB Reserves (5Kb)

8.2 Audit and Performance Committee Update

Verbal Update by Chair of Audit and Performance Committee

9 Governance

9.1 Directions Annual Summary

Report by Chief Finance Officer (copy herewith G/24/213)

Directions Annual Summary (121Kb)
1. Appendix 1 – Perth & Kinross IJB Directions Tracker (102Kb)

10 For Information

10.1 Tayside Winter Resilience Plan 2024/25

NHS Tayside Winter Resilience Plan 2024/25 (page 104)

10.2 Audited Annual Accounts

Annual Accounts 2023-34

10.3 Workplan and Development Sessions 2024-25

(copy herewith G/24/214)

Workplan and Development Sessions 2024-25 (2307Kb)

10.4 Future Meeting Dates 2025 For Approval

(Council Chambers)
Wednesday 19 March 2025 (1.00pm - 4.00pm)
Wednesday 4 June 2025 (2.00pm - 5.00pm)
Wednesday 20 August 2025 (1.00pm - 4.00pm)
Wednesday 8 October 2025 (2.00pm - 5.00pm)
Wednesday 17 December 2025 (1.00pm - 4.00pm)

10.5 Future IJB Development Sessions 2024/25

(10.00am - 1.00pm)
Friday 20 December 2024
Friday 24 January 2025
Friday 21 February 2025
Friday 14 March 2025

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