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Meeting Details

Meeting Summary
Perth and Kinross Integration Joint Board
8 Oct 2025 - 14:00 to 17:00
Scheduled
Room 410 (Committee Room)
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  • 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 Minutes
3.1 Minute of meeting of the Perth and Kinross Integration Joint Board of 20 August 2025 for approval
(copy herewith)
4 Action Points Update
(copy herewith G/25/153)
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
Verbal Update by Chief Officer
6.3 Perth and Kinross Older People Update
Report by Head of Integrated Health & Social Care (Older People) (copy herewith G/25/154)
6.4 Primary Care Strategic Delivery Plan Annual Progress Report
Report by Clinical/Associate Medical Director (copy herewith G/25/155)
6.5 Primary Care Premises Strategy Annual Update Report
Report by Clinical/Associate Medical Director (copy herewith G/25/156)
6.6 Perth and Kinross Health and Social Care Partnership Winter Plan for 2025/26
Report by Chief Officer (copy herewith G/25/157)
6.7 Strategic Planning Group Update
Verbal Update by Chief Officer
7 Finance/Audit and Performance Committee
7.1 2025/26 Financial Position (including Financial Recovery)
Report by Chief Finance Officer (copy herewith G/25/158 - Updated)
7.2 Audit and Performance Committee Update
Verbal Update by Chair of Audit and Performance Committee
8 For Information
8.1 Annual Performance Report
Annual Performance Report
8.2 Audited Annual Accounts
Audited Annual Accounts
8.3 Integration Joint Board Workplan 2025
(copy herewith G/25/159)
  1. pdf Workplan 2025 (2165Kb)
8.4 Future Meeting Dates 2025
(Council Chambers)
Wednesday 17 December 2025 (1.00pm - 4.00pm)
8.5 Future IJB Development Sessions 2025/26
(10.00am - 1.00pm)
Friday 24 October 2025
Friday 19 December 2025
Friday 16 January 2026
Friday 20 February 2026
Friday 13 March 2026

Members Attendance

Attended - Committee Members
Name
No attendance information has been recorded for the meeting.
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

Visitor Information is not yet available for this meeting

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