You are here: Meetings
Register   |  Login

Meeting Details


Meeting Summary
Perth and Kinross Integration Joint Board
4 Jun 2025 - 14:00 to 17:00
Scheduled
the Council Chambers (Hybrid)
Add to my Calendar
  • Documents
  • Members Attendance
  • Other Attendees
  • Declarations of Interests

Documents

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)
4 Action Points Update
(copy herewith G/25/59)
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)
6.4 Autism/Learning Disability Strategic Delivery Update
Report by Head of Health and Social Care for Adults (copy herewith G/25/62)
6.5 3-Year Workforce Plan 2022-2025
Report by Chief Officer (copy herewith G/25/63)
6.6 Alcohol and Drugs Partnership (ADP) Annual Update and Annual Reporting Survey
Report by Chief Officer (copy herewith G/25/64)
7 Finance/Audit and Performance Committee
7.1 2024/25 Financial Position
Report by Chief Finance Officer (copy herewith G/25/65)
8 Governance
8.1 Performance Framework 2025
Report by Chief Finance Officer (copy herewith G/25/66)
8.2 Meeting Equalities Duties
Report by Chief Officer (copy herewith G/25/67)
9 For Information
9.1 Integration Joint Board Work Plan and Development Sessions 2025/26
(copy herewith G/25/68)
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)

Members Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Melanie Devlin  
Stuart Hope  
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:

Non-Voting Members Ms J Pepper, Chief Officer/Director – Perth and Kinross Health and Social Care Partnership Ms D Mitchell, Chief Finance Officer/Head of Governance and Performance, Perth and Kinross Health and Social Care Partnership Mr A Singh, Strategic Lead - Children, Families and Justice and Chief Social Work Officer, Perth and Kinross Council Mr K Russell, NHS Tayside Ms H Douglas, NHS Tayside Dr M Doyle, NHS Tayside Dr D Smith, NHS Tayside Stakeholder Members Ms S Auld, Service User Public Partner Ms B Campbell, Carer Public Partner Mr D Henderson, Scottish Care Sector Ms L Hunter, Staff Representative, NHS Tayside Ms M Summers, Carer Public Partner Ms N Sutherland, Service User Public Partner

In this section