You are here: Meetings
Register   |  Login

Meeting Details


Meeting Summary
Perth and Kinross Integration Joint Board
1 Dec 2021 - 13:00 to 16:00
Occurred
Virtual Meeting (Live Event)
Add to my Calendar
  • Documents
  • Members Attendance
  • Other Attendees
  • Declarations of Interests

Documents

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 the Perth and Kinross Integration Joint Board of 29 September 2021
(copy herewith)
4 Action Points Update
(copy herewith G/21/145)
5 Matters Arising
6 Delivering on Strategic Objectives
6.1 Perth & Kinross Draft Community Mental Health & Wellbeing Strategy 2022-25
(copy to follow)
6.2 Community Custody Unit
Report by Head of Health (copy herewith G/21/147)
6.3 Update on the Redesign of Substance Use Services and Recovery from Covid in Perth and Kinross
Report by the Chair of the Alcohol & Drug Partnership (copy herewith G/21/148)
6.4 Strategic Planning Group
6.4(i) Minute of Meeting of the Strategic Planning Group - 31 August 2021
(copy herewith G/21/149)
6.4(ii) Strategic Planning Update
Verbal Update by Interim Head of ASWSC (Commissioning)
7 Finance
7.1 Budget Update 2022/23, 2024/25
Report by Head of Finance and Corporate Services (copy herewith G/21/150)
8 For Information
8.1 Equality, Outcomes and Mainstreaming Report
Report by Chief Officer / Director Integrated Health & Social Care (copy herewith G/21/151)
8.2 Integration Joint Board Reporting Forward Planner 2021-22
(copy herewith G/21/152)
9 Proposed IJB Meeting Dates 2022/23 (1.00pm - 4.00pm unless otherwise stated)
16 February 2022 (2.00pm - 5.00pm)
30 March 2022
1 June 2022
31 August 2022
26 October 2022
14 December 2022
15 February 2023
29 February 2023
Proposed IJB Development Sessions 2022/23 (1.00pm - 4.00pm)
26 January 2022
16 March 2022 (Budget) (TBC)
15 June 2022
14 September 2022
16 November 2022 (Budget)
25 January 2023

Supplementary Agenda

Public Items
6.1 Perth & Kinross Draft Community Mental Health & Wellbeing Strategy 2022-25
Joint Report by Head of Health and Strategic Lead for Mental Health (copy herewith G/21/146)
Revised Items
6.3 Update on the Redesign of Substance Use Services and Recovery from Covid in Perth and Kinross
(revised covering report G/21/148) (minor revisal highlighted in yellow on page 2)
9 Proposed IJB Meeting Dates 2022/23 (1.00pm - 4.00pm unless otherwise stated)
16 February 2022 (2.00pm - 5.00pm)
30 March 2022
1 June 2022
31 August 2022
26 October 2022
14 December 2022
15 February 2023
29 February 2023 29 March 2023
Proposed IJB Development Sessions 2022/23 (1.00pm - 4.00pm)
26 January 2022
16 March 2022 (Budget) (TBC)
13 April 2022
15 June 2022
14 September 2022
16 November 2022 (Budget)
25 January 2023

Members Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Bernie Campbell  
Lyndsay Hunter  
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:

T Glen, Chief Executive (Perth and Kinross Council); S Hendry, A Taylor, A Brown, M Pasternak (all Perth and Kinross Council); Z Robertson, K Ogilvy, E Devine, C Jolly, A McManus, C Lamont (from Item 4 onwards), C Cranmer (from Item 6.3 onwards), A Cunningham (for Item 6.2 only) and V Aitken, (all Perth and Kinross Health and Social Care Partnership); and D Huband (NHS Tayside).


In this section