Integration Joint Board (IJB) - 22 September 2021

Agenda

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 Wednesday 23rd June 2021 (PDF, 228 KB)
 

4. Matters Arising

Report on matters arising from previous meetings of the Integration Joint Board (PDF, 58 KB)
 

5. 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, 235 KB)
 

For Agreement

6. IJB Budget Monitoring Report Period 4

Report by the Chief Finance Officer to advise the Integration Joint Board of the projected outturn for the year as estimated at Period 4, the 31st of July 2021 (PDF, 426 KB)

7. Annual Accounts

Report by the Chief Finance Officer to present the unaudited annual accounts for the IJB for the year 2020-21 (PDF, 113 KB)

Appendix 1 (PDF, 1 MB)

Appendix 2 (PDF, 150 KB)

Appendix 3 (PDF, 1 MB)

8. Workforce Planning

Report presented to the Board to provide an update on feedback provided by the Scottish Government on the Partnerships Interim Workforce Plan (PDF, 148 KB)

Appendix 1 (PDF, 275 KB)


9. Care at Home Update

Report by the Chief Officer providing an update on the Care at Home tender process and the broader Care at Home Programme Board (PDF, 182 KB)

Appendix 1 (PDF, 185 KB)

10. Whistleblowing Policy

Report to the Board to present the NHS Whistleblowing Policy which was introduced in April 2021 (PDF, 78 KB)

Appendix 1 (PDF, 70 KB)

11. National Care Service

Report presents an update on the Scottish Government's consultation on the creation of a National Care Service (PDF, 173 KB)

Appendix 1 (PDF, 1 MB)

For Noting
 

12. Minutes of the Performance & Audit Committee

Minutes of the Performance & Audit Committee held on 14 May 2021 (PDF, 229 KB)

13. Minutes of the Strategic Planning Advisory Group

Minutes of the Strategic Planning Advisory Group held on 15 June 2021 (PDF, 233 KB)
 

14. Any Other Business
 

15. Date of Next Meeting

Wednesday 20th October 2021 at 2pm, MS Teams