Meeting Details Meeting Summary Committee: Perth and Kinross Integration Joint Board Date/Time: 4 Jun 2025 - 14:00 to 17:00 Status: Scheduled Venue: the Council Chambers (Hybrid) Add to my Calendar Recording of the Meeting: Perth and Kinross Integration Joint Board - 4 June 2025 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Supplementary Agenda Contents (157Kb) Supplementary Agenda Document Pack - Perth and Kinross Integration Joint Board - 04/06/2025 (2414Kb) Agenda Contents (171Kb) Agenda Document Pack - Perth and Kinross Integration Joint Board - 04/06/2025 (15571Kb) Agenda Public Items 1 Welcome and Apologies/Substitutes/Membership Updates 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 Minute of Meeting of the Perth and Kinross Integration Joint Board of 19 March 2025 for Approval (revised copy herewith) Minute of Meeting of the Perth and Kinross Integration Joint Board of 19 March 2025 for Approval (89Kb) 4 Action Points Update (copy herewith G/25/59) Action Points Update (77Kb) 5 Matters Arising 6 Delivering on Strategic Objectives 6.1 Chief Officer Strategic Update Verbal Update by Chief Officer 6.2 Tayside Mental Health and Learning Disability Services Strategic Update Report by Chief Officer (copy to follow) 6.3 Perth and Kinross Community Mental Health and Wellbeing Strategic Planning Update Report by Head of Health and Social Care for Adults (copy herewith G/25/61) Perth and Kinross Community Mental Health and Wellbeing Strategic Plan Update (195Kb) Appendix 1 - Proposed Service Delivery Model for Mental Health and Substance Use Services (33Kb) 6.4 Autism/Learning Disability Strategic Delivery Update Report by Head of Health and Social Care for Adults (copy herewith G/25/62) Autism/Learning Disabilities Strategic Delivery Plan Update (282Kb) Appendix 1- Core and Cluster (689Kb) Appendix 2- Hear Our Roar (1420Kb) Appendix 3 – Autism and Mental Health Workshops (2357Kb) Appendix 4- Draft Vision and Priorities (568Kb) 6.5 3-Year Workforce Plan 2022-2025 Report by Chief Officer (copy herewith G/25/63) 3-Year Workforce Plan 2022-2025 (281Kb) Appendix 1- 2022-2025 Workforce Planning Actions across the Five Pillars of Workforce Planning (129Kb) Appendix 2 - Dental Staff recognised at the National Health Awards (1171Kb) Appendix 3 - Staff posters featured at the Celebrating Success Event (1437Kb) 6.6 Alcohol and Drugs Partnership (ADP) Annual Update and Annual Reporting Survey Report by Chief Officer (copy herewith G/25/64) Alcohol and Drug Partnership (ADP) Annual Update and Annual Reporting Survey (585Kb) Appendix 1 - Perth and Kinross ADP Strategic Delivery Plan 2024-27 (665Kb) Appendix 2 - ADP Annual Reporting Survey 2024-25 – Perth and Kinross (787Kb) 7 Finance/Audit and Performance Committee 7.1 2024/25 Financial Position Report by Chief Finance Officer (copy herewith G/25/65) 2024-25 Financial Position (229Kb) Appendix 1 - Position at 31 March 2025 (7Kb) Appendix 2 - Delivery of Savings 2024-25 (4Kb) Appendix 3 - Lead Partner Arrangement Position (90Kb) Appendix 4 - Reserves (4Kb) Appendix 5 - Finance Bulletin 2023-24 (797Kb) 8 Governance 8.1 Performance Framework 2025 Report by Chief Finance Officer (copy herewith G/25/66) Performance Framework 2025 (220Kb) Appendix 1 - Performance Management Framework (760Kb) Appendix 2 - Direction to NHS Tayside and Perth and Kinross Council (42Kb) 8.2 Meeting Equalities Duties Report by Chief Officer (copy herewith G/25/67) Meeting Equalities Duties (205Kb) Appendix 1 – Equality Mainstreaming Report and Equality Outcomes 2025-2029 (1604Kb) Appendix 2 – Equality Outcomes Progress Report 2023-2025 (757Kb) Appendix 3 – Equality Outcomes Detailed 2-year Action Plan (119Kb) 9 For Information 9.1 Integration Joint Board Work Plan and Development Sessions 2025/26 (copy herewith G/25/68) Workplan and Development Sessions 2025-26 (1109Kb) 9.2 Future Meeting Dates 2025 (Council Chambers) Wednesday 20 August 2025 (1.00pm - 4.00pm) Wednesday 8 October 2025 (2.00pm - 5.00pm) Wednesday 17 December 2025 (1.00pm - 4.00pm) 9.3 Future IJB Development Sessions 2025/26 (10.00am - 1.00pm) 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 6.2 Tayside Mental Health Services: Strategic Update Mental Health & Learning Disability Whole System Change Programme Report by Chief Officer (copy herewith G/25/60) Strategic Update Mental Health & Learning Disability Whole System Change Programme (213Kb) Appendix 1 - Learning Disability Task & Finish Group – 2nd Quarterly Update Report (1926Kb) 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 NameReason for Sending ApologySubstituted By No apology information has been recorded for the meeting. 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 Visitor Information is not yet available for this meeting