Meeting Details Committee: Perth and Kinross Integration Joint Board Date/Time: 23 Apr 2021 - 13:00 to 16:00 Status: Occurred Venue: Virtual Meeting via Microsoft Teams (please do not click this link) Add to my Calendar Recording of Meeting Integration Joint Board - 23 April 2021 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (266Kb) Agenda Document Pack - Perth and Kinross Integration Joint Board - 23/04/2021 (5186Kb) 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 Minute of meeting of Perth and Kinross Integration Joint Board of 17 February 2021 (copy herewith) Minute of meeting of Perth and Kinross Integration Joint Board of 17 February 2021 (152Kb) 4 Action Points Update (copy herewith G/21/31) Action Points Update (51Kb) 5 Matters Arising 6 Developing Strategic Objectives 6.1 Chief Officer's Update Report (copy herewith G/21/32) Chief Officer's Update Report (344Kb) Appendix 1 (42Kb) Appendix 2 (33Kb) 6.2 Tayside Integration Joint Board Risk Management Strategy Report by Chief Officer (copy herewith G/21/33) Tayside Integration Joint Board - Risk Management Strategy (178Kb) Appendix 1 (565Kb) 7 Finance and Governance 7.1 2020/21 Financial Position Report by Chief Financial Officer (copy herewith G/21/37) 2020-21 - Financial Position (266Kb) Appendix 1 (7Kb) Appendix 2 (88Kb) Appendix 3 (96Kb) Appendix 4 (10Kb) 7.2 2021/22 Budget Verbal Update by Chief Financial Officer 8 For Information 8.1 Multi-Agency Public Protection Arrangements (MAPPA) Annual Report 2019-2020 (copy herewith G/21/34) Multi-Agency Public Protection Arrangements (MAPPA) Annual Report 2019-20 (356Kb) 8.2 Perth and Kinross Child Protection Committee Standards and Quality Report 2019-2020 (copy herewith G/21/35) Perth & Kinross Child Protection Committee Standards & Quality Report 2019-20 (313Kb) Appendix 1 (1927Kb) 8.3 IJB Reporting Forward Planner 2021/22 (copy herewith G/21/36) IJB Reporting Forward Plan 2021-22 (212Kb) 9 Future IJB Meeting Dates 2021/22 30 June 2021 29 September 2021 1 December 2021 23 February 2022 Future IJB Development Sessions 2021/22 26 May 2021 25 August 2021 27 October 2021 23 January 2021 Additional Meeting Documents Minute of Meeting of Integration Joint Board of 23 April 2021 (165Kb) Members Attendance Name Sandra Auld Bob Benson Sarah Dickie Councillor Eric Drysdale Councillor John Duff Ronnie Erskine Stuart Hope Lyndsay Hunter Pat Kilpatrick Provost Xander McDade Gordon Paterson Jacquie Pepper Councillor Callum Purves Jane Smith Sandy Watts Name No other member attendance information has been recorded for the meeting. NameReason for Sending ApologySubstituted By Lynn Blair Bernie Campbell Lee Robertson 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: S Hendry, L Simpson, A Taylor, A Brown, K Molley, M Pasternak, and Z Robertson (all Perth and Kinross Council); E Devine, H Dougall, D Mitchell, C Jolly and V Aitken, (all Perth and Kinross Health and Social Care Partnership); and L Wilson (NHS Tayside).