Meeting Details Committee: Perth and Kinross Integration Joint Board Date/Time: 26 Oct 2022 - 13:00 to 17:00 Status: Occurred Venue: the Council Chamber Add to my Calendar Recording of Meeting: Integration Joint Board - 26 October 2022 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (211Kb) Agenda Document Pack - Perth and Kinross Integration Joint Board - 26/10/2022 (11328Kb) 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 31 August 2022 for Approval (copy herewith) Minute of Meeting of Perth and Kinross Integration Joint Board of 31 August 2022 for Approval (171Kb) 4 Action Points Update (copy herewith G/22/156) Action Points Update (156Kb) 5 Matters Arising 6 Delivering on Strategic Objectives 6.1 Chief Officer Strategic Update Verbal Update by Chief Officer 6.2 Appointment of Chief Finance Officer Report by Chief Officer (copy herewith G/22/157) Appointment of Chief Finance Officer (291Kb) Appendix 1 (153Kb) 6.3 Mental Health Services Update Report by Chief Officer (copy herewith G/22/158) Mental Health Services Update (220Kb) 6.4 Primary Care Strategic Delivery Plan Report by Associate Medical Director (copy herewith G/22/159) Primary Care Strategic Delivery Plan (285Kb) Primary Care Strategic Delivery Plan - Appendix 1 (987Kb) 6.5 Consultation on Atholl Medical Practice Application to NHS Tayside Board to Amend Their GMS Contract and to Close the Branch Surgery in Blair Atholl Report by Head of Health (copy herewith G/22/160) Consultation on Atholl Medical Practice Application to NHS Tayside Board to Amend Their GMS Contract and to Close the Branch Surgery in Blair Atholl (340Kb) 6.6 Discharge Without Delay Report by Head of Health (copy herewith G/22/161) Note: There will also be a presentation on this item. Discharge Without Delay (573Kb) 6.7 Strategic Planning Group - Draft Minute from 16 August 2022 and Update Report by Head of ASWSC (Commissioning) (copy herewith) Strategic Planning Group Minutes - 16 August 2022 (186Kb) Appendix 1 (212Kb) 7 Finance/Audit & Performance 7.1 Audit and Performance Committee Verbal Update by Chair of Audit & Performance Committee and head of Finance & Corporate Services 8 For Information 8.1 Audited Accounts 2021/22 Report by Head of Finance & Corporate Services (copy herewith) Audited Accounts 2021/22 (1267Kb) 8.2 P&K & HSCP Annual Performance Report 2021/22 Report by Head of Finance & Corporate Services (copy herewith) P&K HSCP Annual Performance Report 2021-22 (5817Kb) 8.3 Integration Joint Board Reporting Forward Planner 2022/23 (copy herewith) Integration Joint Board Reporting Forward Planner 2022/23 (133Kb) 9 Future Meeting Dates 2022/23 14 December 2022 15 February 2023 29 March 2023 Future IJB Development Sessions 2022/23 16 November 2022 25 January 2023 15 march 2023 Additional Meeting Documents Item 6.4 - General Practice in Perth and Kinross / Tayside area (556Kb) Item 6.6 - Discharge without Delay (Presentation) (389Kb) Minute of Meeting of Integration Joint Board of 26 October 2022 (148Kb) Members Attendance Name Sandra Auld Bob Benson Lynn Blair Sarah Dickie Councillor Michelle Frampton Beth Hamilton Stuart Hope Lyndsay Hunter Councillor David Illingworth Ian McCartney Councillor Sheila McCole Jacquie Pepper Sally Peterson Lee Robertson Jane Smith Councillor Colin Stewart Maureen Summers Sandy Watts Name No other member attendance information has been recorded for the meeting. NameReason for Sending ApologySubstituted By Bernie Campbell 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, A Taylor, A Brown and M Pasternak (all Perth and Kinross Council); Z Robertson, K Ogilvy (from Item 6.3 onwards), E Devine, H Dougall, C Jolly, D Huband, V Aitken, L Milligan, V Davis and P Jerrard (all Perth and Kinross Health and Social Care Partnership).