Meeting Details

Meeting Summary

Committee:

Perth and Kinross Integration Joint Board

Date/Time:

19 Mar 2025 - 13:00 to 16:00

Status:

Scheduled

Venue:

the Council Chambers (Hybrid)

Add to my Calendar

Recording of Meeting:

Perth and Kinross Integration joint Board - 19 March 2025

Documents
Members Attendance
Other Attendees
Declarations of Interests

Documents

Agenda Contents (177Kb)
Agenda Document Pack - Perth and Kinross Integration Joint Board - 19/03/2025 (12845Kb)
Supplementary Agenda Contents (157Kb)
Supplementary Agenda Document Pack - Perth and Kinross Integration Joint Board - 19/03/2025 (599Kb)

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 11 December 2024 for approval

(copy herewith)

Minute of meeting of 11 December 2024 (79Kb)

4 Action Points Update

(copy herewith G/25/39)

Action Points Update (81Kb)

5 Matters Arising

6 Membership Update

7 Delivering on Strategic Objectives

7.1 Chief Officer Strategic Update

7.2 Tayside Mental Health and Learning Disability Services: Strategic Update

Verbal Update by Chief Officer

7.3 Discharge Without Delay Update

Report by Chief Officer (copy herewith G/25/40)

Discharge Without Delay Update (709Kb)
1. Appendix 1 - DWD Needs Assessment (301Kb)

7.4 Strategic Planning Group Update

Verbal Update by Head of Integrated Health and Care for Older People

8 Finance/Audit and Performance Committee

8.1 2024/25 Financial Position

Report by Chief Finance Officer (copy herewith G/25/41)

2024-25 Financial Position (222Kb)
1. Appendix 1 – Summary Financial Position (6Kb)
2. Appendix 2 – Summary of Approved Savings (4Kb)
3. Appendix 3 – Summary Lead Partner Financial Position (90Kb)
4. Appendix 4 – IJB Reserves (4Kb)

8.2 2025-28 Budget

Report by Chief Finance Officer (copy herewith G/25/42)

2025-28 Budget (204Kb)
1. Appendix 1 - IJB Budget 2025-26 (5Kb)
2. Appendix 2 - Executive Summaries (637Kb)
3. Appendix 3 - Summary of Reserves (4Kb)
4. Appendix 4 - Directions (48Kb)
5. Appendix 5 - Cumulative Impact Assessment (204Kb)

8.3 Audit and Performance Committee Update

Verbal Update by Chair of Audit and Performance Committee

9 Governance

9.1 Equality Outcomes Progress Report

Report by Chief Officer (copy to follow)

9.2 Annual Performance Report Governance

Report by Chief Officer (copy herewith G/25/43)

Annual Performance Report Governance (192Kb)

9.3 Chief Social Work Officer Annual Report 2023/24

Report by Chief Social Work Officer (copy herewith G/25/44)

Chief Social Work Officer Annual Report 2023-24 (211Kb)
1. Appendix 1 - Chief Social Work Officer Annual Report 2023-24 (2892Kb)

9.4 Audit and Performance Committee - Revised Terms of Reference

Revised Terms of Reference

10 For Information

10.1 Strategic Risk Management Framework 2025-2028

(copy herewith G/25/45)

Strategic Risk Management Framework 2025-2028 (714Kb)

10.2 NHS Tayside Director of Public Health Annual Report 2024/25

(copy herewith G/25/46)

Director of Public Health Annual Report 2024-25 (4689Kb)

10.3 Integration Joint Board Workplan & Development Sessions 2025

(copy herewith G/25/47)

Workplan & Development Sessions 2025 (381Kb)

10.4 Future Meeting Dates 2025

(Council Chambers)
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 2025/26

(all 10.00am - 1.00pm)
Friday 16 May 2025
Friday 15 August 2025
Friday 24 October 2025
Friday 19 December 2025
Friday 16 January 2026
Friday 20 February 2026
Friday 13 March 2026

Supplementary Agenda

Public Items

9.1 Equality Outcomes Progress Report 2025

Report by Chief Officer (copy herewith G/25/48)

Equality Outcomes Progress Report 2025 (206Kb)
1. Appendix 1 – Equality Outcomes 2021-2025 (107Kb)
2. Appendix 2 – Equality Outcomes Action Plan progress to March 2025 (115Kb)

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