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) [228KB]
 

4. Matters Arising

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

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) [235KB]
 

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) [426KB]

7. Annual Accounts

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

Appendix 1 (PDF) [1MB]

Appendix 2 (PDF) [150KB]

Appendix 3 (PDF) [1MB]

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) [148KB]

Appendix 1 (PDF) [275KB]


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) [182KB]

Appendix 1 (PDF) [185KB]

10. Whistleblowing Policy

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

Appendix 1 (PDF) [70KB]

11. National Care Service

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

Appendix 1 (PDF) [1MB]

For Noting
 

12. Minutes of the Performance & Audit Committee

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

13. Minutes of the Strategic Planning Advisory Group

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

14. Any Other Business
 

15. Date of Next Meeting

Wednesday 20th October 2021 at 2pm, MS Teams