Meeting Details

Meeting Summary

Committee:

Perth and Kinross Integration Joint Board

Date/Time:

17 Dec 2025 - 13:00 to 16:00

Status:

Scheduled

Venue:

the Council Chambers (Hybrid)

Add to my Calendar

Recording of Meeting

Integration Joint Board - 17 December 2025

Documents
Members Attendance
Other Attendees
Declarations of Interests

Documents

Agenda Contents (184Kb)
Agenda Document Pack - Perth and Kinross Integration Joint Board - 17/12/2025 (12360Kb)
Supplementary Agenda Contents (152Kb)
Supplementary Agenda Document Pack - Perth and Kinross Integration Joint Board - 17/12/2025 (486Kb)

Agenda

Public Items

1 Welcome and Apologies/Substitutes

1.1 Membership Update

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 8 October 2025 for approval

(copy herewith)

Minute of meeting of 8 October 2025 (159Kb)

4 Action Points Update

(copy herewith G/25/194)

Action Points Update (100Kb)

5 Matters Arising

6 Delivering on Strategic Objectives

6.1 Chief Officer Strategic Update

Verbal Update by Chief Officer

6.2 Strategic Planning Group Update

Verbal Update by Chief Officer

6.3 Perth and Kinross Adult Protection Committee Annual Report 2024/2025

Report by Chief Officer (copy herewith G/25/195)

Perth and Kinross Adult Protection Committee Annual Report 2024/2025 (215Kb)
1. Appendix 1 - Perth and Kinross Adult Protection Committee Annual Report 2024/2025 (2993Kb)

6.4 Tayside GP OOH Service Strategic Framework 2026-2036

Report by Chief Officer (copy herewith G/25/196)

Tayside GP OOH Service Strategic Framework 2026-2036 (182Kb)
1. Appendix 1 – Tayside GP OOH Strategic Framework 2026-2036 (505Kb)
2. Appendix 2 – Statement of Engagement (237Kb)
3. Appendix 3 - Direction (111Kb)

6.5 Tayside Lead Partner Services Annual Report

Report by Head of Integrated Health& Care (Adult) (copy herewith G/25/197)

Tayside Lead Partner Services Annual Report (262Kb)
1. Appendix 1 - Lead Partner Services - Dundee IJB (250Kb)
2. Appendix 2 - Lead Partner Services - Angus IJB (137Kb)
3. Appendix 3 - Financial Overview of Lead Services (171Kb)

7 Finance/Audit and Performance Committee/Governance

7.1 2025/26 Financial Position

Report by Chief Finance Officer (copy herewith G/25/198)

2025/26 Financial Position (218Kb)
1. Appendix 1 - Summary Financial Position (6Kb)
2. Appendix 2 - Summary of Approved Savings (3Kb)
3. Appendix 3 - Summary Lead Partner Arrangements (90Kb)
4. Appendix 4 - IJB Reserves (3Kb)

7.2 Financial Recovery Update

Report by Chief Officer (copy herewith G/25/199)

Financial Recovery Update (183Kb)

7.3 Audit and Performance Committee Update

Verbal Update by Chair of Audit and Performance Committee

7.4 Tayside IJB Risk Management Strategy

Report by Chief Finance Officer (copy herewith G/25/200)

Tayside IJB Risk Management Strategy (188Kb)
1. Appendix 1 - Tayside Risk Management Strategy (1935Kb)

7.5 Directions Annual Summary

Report by Chief Finance Officer (copy herewith G/25/201)

Directions Annual Summary (145Kb)
1. Appendix 1 - Perth & Kinross IJB Directions Tracker (256Kb)

8 Health and Social Care Chief Officer

Joint Report by Corporate Human Resources Manager Perth and Kinross Council and Human Resources Lead - Recruitment, NHS Tayside (copy to follow)

9 For Information

9.1 Local Child Poverty Action Report 2024/25 and Local Child Poverty Action Plan 2025/26

(copy herewith G/25/203)

Local Child Poverty Action Report 2024/25 and Local Child Poverty Action Plan 2025/26 (5997Kb)

9.2 NHS Tayside Winter Resilience Plan 2025/26

(copy herewith G/25/204)

NHS Tayside Winter Resilience Plan 2025/26 (1488Kb)

9.3 IJB Workplan 2025

(copy herewith G/25/205)

IJB Workplan 2025 (1772Kb)

9.4 Future Meeting Dates for Approval

(Council Chambers)
Wednesday 18 March 2026
Wednesday 24 June 2026
Thursday 10 September 2026
Wednesday 21 October 2026
Wednesday 9 December 2026

9.5 Future IJB Development Sessions 2025/26

(10.00am - 1.00pm)
Friday 19 December 2025
Friday 16 January 2026
Friday 20 February 2026
Friday 13 March 2026

Private Items

P1 Learning Disability Strategic Direction to Support Single Site Transition

Exempt Reason 3 - Information relating to any particular applicant for, or recipient or former recipient of, any service provided by the authority.
Exempt Reason 4 - Information relating to any particular applicant for, or recipient or former recipient of, any financial assistance provided by the authority.

Learning Disability Strategic Direction to Support Single Site Transition
- Exempt Reason 3 - Information relating to any particular applicant for, or recipient or former recipient of, any service provided by the authority.
- Exempt Reason 4 - Information relating to any particular applicant for, or recipient or former recipient of, any financial assistance provided by the authority.
1. Appendix 1 - Equalities Impact Assessment
  - Exempt Reason 3 - Information relating to any particular applicant for, or recipient or former recipient of, any service provided by the authority.
  - Exempt Reason 4 - Information relating to any particular applicant for, or recipient or former recipient of, any financial assistance provided by the authority.
2. Appendix 2 - Direction
  - Exempt Reason 3 - Information relating to any particular applicant for, or recipient or former recipient of, any service provided by the authority.
  - Exempt Reason 4 - Information relating to any particular applicant for, or recipient or former recipient of, any financial assistance provided by the authority.

Supplementary Agenda

Public Items

8 Health & Social Care - Chief Officer

Joint Report by People & Culture Manager, Perth & Kinross Council and HR Lead - Recruitment, NHS Tayside (copy herewith G/25/202)

Health & Social Care - Chief Officer (152Kb)
1. Appendix 1 - Chief Officer Vacancy - Joint Appointment Arrangements (153Kb)

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

Name	Reason for Sending Apology	Substituted By
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Other Attendees

Visitor Information is not yet available for this meeting