Meeting Details Meeting Summary Committee: Perth and Kinross Integration Joint Board Date/Time: 31 Aug 2022 - 13:00 to 16:00 Status: Occurred Venue: the Council Chamber Add to my Calendar Recording of Meeting: Integration Joint Board - 31 August 2022 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (138Kb) Agenda Document Pack - Perth and Kinross Integration Joint Board - 31/08/2022 (6241Kb) 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 Perth and Kinross Partnership - HIS Joint Inspection of Adult Support and Protection Public Report August 2022 (copy herewith G/22/107) Perth and Kinross Partnership - HIS Joint Inspection of Adult Support and Protection Report August 2022 (2485Kb) Note: Presentation by the Chief Officer 4 Minute of Meeting of the Perth and Kinross Integration Joint Board of 27 June 2022 for Approval (copy herewith) Minute of Meeting of the Perth and Kinross Integration Joint Board of 27 June 2022 for Approval (168Kb) 5 Action Points Update (copy herewith G/22/108) Item 4 - Action Points Update (76Kb) 6 Matters Arising 7 Membership Update Verbal Update by Clerk to the Board 8 Governance 8.1 Perth and Kinross Integration Joint Board Directions Policy Report by Chief Officer (copy herewith G/22/109) Perth and Kinross Integration Joint Board Directions Policy (134Kb) Appendix 1 (355Kb) Appendix 2 (510Kb) 9 Delivering on Strategic Objectives 9.1 Chief Officer Strategic Update Verbal Update by Chief Officer 9.2 Mental Health Services Report by Chief Officer (copy herewith G/22/110) Mental Health Services (196Kb) Appendix 1 (749Kb) 9.3 Update on Redesign of Substance Use Services in Perth and Kinross and the Implementation of MAT Standards Report by Clare Mailer, ADP Chair Update on the Redesign of Substance Use Services in Perth and Kinross and the Implementation of MAT Standards (271Kb) Item 9.3 - Update on the Redesign of Substance Use Services - Appendix 1 (167Kb) 9.4 Strategic Planning Group - Minute from 17 May 2022 Meeting (copy herewith G/22/112) Strategic Planning Group - Minute of 17 May 2022 (174Kb) Appendix 1 (114Kb) 10 Audit & Performance 10.1 Audit and Performance Committee Annual Report 2021/22 Joint Report by Chair of Audit & Performance Committee and the Head of Finance & Corporate Services (copy herewith G/22/113) Audit & Performance Committee Annual Report 2021-22 (300Kb) Appendix 1 (103Kb) Appendix 2 (48Kb) Appendix 3 (43Kb) 11 For Information 11.1 Integration Joint Board Reporting Forward Planner 2022/23 (copy herewith G/22/114) Integration Joint Board Reporting Forward Planner 2022-23 (229Kb) 12 Future IJB Meeting Dates 2022/23 26 October 2022 14 December 2022 15 February 2023 29 March 2023 Future IJB Development Sessions 2022/23 14 September 2022 16 November 2022 (Budget) 25 January 2023 15 March 2023 Additional Meeting Documents Minute of Meeting of Integration Joint Board of 31 August 2022 (171Kb) Members Attendance Attended - Committee Members Name Sandra Auld Bob Benson Lynn Blair Bernie Campbell Sarah Dickie Councillor Michelle Frampton Beth Hamilton Stuart Hope Lyndsay Hunter Councillor David Illingworth Ian McCartney Councillor Sheila McCole Donald McPherson Jacquie Pepper Sally Peterson Lee Robertson Jane Smith Councillor Colin Stewart Maureen Summers Sandy Watts 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 Also in attendance at the above meeting were: K Russell (for Item 9.2 only) and Dr P LeFevre (for Item 9.2 only) (both NHS Tayside); S Hendry, A Taylor, A Brown, M Pasternak and S Rodger (up to Item 9.4) (all Perth and Kinross Council); Z Robertson (up to Item 9.4), K Ogilvy, E Devine, H Dougall, C Jolly (from Item 3 onwards), D Mitchell, D Huband, V Aitken, P Jerrard (all Perth and Kinross Health and Social Care Partnership); and A Chan (Ethnic Minorities Group)