Integration Joint Board (IJB) - 24 November 2021

Agenda

1. Apologies for Absence
 

2. Declarations of Interest
 

3. Minute of Previous Meeting - for approval

The minute of the meeting of the Integration Joint Board held on Wednesday 20th October (PDF) [191KB]
 

4. Matters Arising

Report on matters arising from previous meetings of the Integration Joint Board (PDF) [57KB]
 

5. Chief Officer's Update

Report by the Chief Officer to provide the Board with an update on developments and activity within Health and Social Care Partnership (PDF) [187KB]
 

6. Budget Monitoring Report Period 6

Report by Chief Finance Officer to advise the Integration Joint Board of the projected outturn for the year as estimated at Period 6  (PDF) [483KB]

7. Additional Investment in Health & Social Care

Report by Chief Finance Officer to provide the IJB with information on the recent funding allocations from the Scottish Government to support winter pressures (PDF) [189KB]


8. Annual Performance Report

Report to present the draft Annual Performance Report for 2020-2021 for agreement (PDF) [146KB]

Appendix 1 (PDF) [3MB]

9. Reablement

Report to present an update on the South Ayrshire HSCP Reablement Service (PDF) [278KB]

10. Strategic Risk Register - for noting

Report to provide the Board with a copy of the SRR for the Health and Social Care Partnership (PDF) [115KB]

Appendix 1 (PDF) [573KB]


11. Sub-committee meetings 2022-23

Report to agree Performance & Audit Committee and Strategic Planning Advisory Group meeting dates for in 2022- 23 (PDF) [167KB]
 

12. Minutes of sub-committees for noting

• Performance and Audit Committee 20th August 2021 (PDF) [138KB]
• Strategic Planning Advisory Group 27th October 2021 (verbal update)

13. Any Other Business

 

14. Date of Next Meeting

Wednesday 16th February 2022 at 2pm, MS Teams