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Integration Joint Board (IJB) - 22 September 2021

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Agenda


1. Apologies for Absence
 

2. Declarations of Interest
 

3. Minute of Previous Meeting - for approval

Icon for pdf Minute of the meeting of the Integration Joint Board held on Wednesday 23rd June 2021 [228.42KB]
 

4. Matters Arising

Icon for pdf Report on matters arising from previous meetings of the Integration Joint Board [58.64KB]
 

5. Chief Officer's Update

Icon for pdf Report by the Chief Officer to provide the Board an update on developments and activities within Health and Social Care Partnership [235.13KB]
 

For Agreement


6. IJB Budget Monitoring Report Period 4

Icon for pdf 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 [426.26KB]


7. Annual Accounts

Icon for pdf Report by the Chief Finance Officer to present the unaudited annual accounts for the IJB for the year 2020-21 [113.29KB]

Icon for pdf Appendix 1 [1.39MB]

Icon for pdf Appendix 2 [150.79KB]

Icon for pdf Appendix 3 [1.93MB]


8. Workforce Planning

Icon for pdf Report presented to the Board to provide an update on feedback provided by the Scottish Government on the Partnerships Interim Workforce Plan [148.1KB]

Icon for pdf Appendix 1 [275.34KB]


9. Care at Home Update

Icon for pdf Report by the Chief Officer providing an update on the Care at Home tender process and the broader Care at Home Programme Board [182.43KB]

Icon for pdf Appendix 1 [185.06KB]


10. Whistleblowing Policy

Icon for pdf Report to the Board to present the NHS Whistleblowing Policy which was introduced in April 2021 [78.4KB]

Icon for pdf Appendix 1 [70.72KB]


11. National Care Service

Icon for pdf Report presents an update on the Scottish Government's consultation on the creation of a National Care Service [173.06KB]

Icon for pdf Appendix 1 [1.01MB]


For Noting
 

12. Minutes of the Performance & Audit Committee

Icon for pdf Minutes of the Performance & Audit Committee held on 14 May 2021 [229.02KB]


13. Minutes of the Strategic Planning Advisory Group

Icon for pdf Minutes of the Strategic Planning Advisory Group held on 15 June 2021 [233.05KB]
 

14. Any Other Business
 

15. Date of Next Meeting

Wednesday 20th October 2021 at 2pm, MS Teams

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