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Integration Joint Board (IJB) - 28 April 2021

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1. Apologies for Absence

2. Declarations of Interest

3. Minute of Previous Meeting - for approval

Minute of the meeting of the Integration Joint Board held on 24th March 2021 (PDF) [169KB]

Matters Arising from previous meeting of the Integration Joint Board (PDF) [142KB]

4. Chief Officer's Update

Report by the Chief Officer to provide the Board an update on developments and activities within Health and Social Care Partnership (PDF) [145KB]

Appendix 1 (PDF) [320KB]

For Agreement

5. HSCP Agreement with Third Sector

Report to inform the Integration Joint Board of the agreement between HSCP and the Third Sector (PDF) [180KB]

Appendix 1 (PDF) [132KB]

6. Workforce Plan Draft Review

Report to present the draft Interim Workforce Plan to the Integration Joint Board for consideration (PDF) [206KB]

item 6 - interim workforce plan app 1 2021 04 28 (PDF) [299KB]

Appendix 2 (PDF) [201KB]

7. Devolution of Podiatry Services

Report on the proposed devolution of Podiatry Services to the three NHS Ayrshire & Arran Health and Social Care Partnerships (HSCP) (PDF) [211KB]

8. Staffing Proposals

Report to inform the Integration Joint Board of Staffing Proposals (PDF) [159KB]

For Noting

9. Public Sector Equality

Report to present Public Sector Equality to the Integration Joint Board (PDF) [126KB]

Appendix 1 (PDF) [1MB]

10. Category 1 Responder Status

Report to the IJB confirming the national classification of IJB's as Category 1 Responders (PDF) [163KB]

11. Agile & Remote Governance Arrangements

Report to update the Integration Joint Board on agile governance (PDF) [109KB]

Appendix 1 (PDF) [171KB]

12. Minutes of Strategic Planning Advisory Group

Minute of the Strategic Planning Advisory Group held on 26th January 2021 (PDF) [147KB]

13. Any Other Business

14. Date of Next Meeting

Wednesday 26th May 2021 at 2pm via MS Teams.