Integration Joint Board (IJB) - 16 February 2022

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 24th November 2021. (PDF) [213KB] (opens new window)
 

4. Matters Arising

Verbal Update
 

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) [159KB] (opens new window)

Items for Agreement
 

6. Investment Proposals in Health and Social Care

IJB Report: Investment Proposals in Health and Social Care (PDF) [616KB] (opens new window)

Appendix 1 (PDF) [460KB] (opens new window)

Appendix 2 (PDF) [317KB] (opens new window)

Appendix 3 (PDF) [1MB] (opens new window)

7. Budget Monitoring Period 9 - 31st December 2021 

IJB Report: Budget Monitoring Period 9 - 31st December 2021 (PDF) [557KB] (opens new window)


8. Provider Uplift

IJB Report: Provider Uplift (PDF) [218KB] (opens new window)

9. Adult Learning Disability Strategy

IJB Report: Adult Learning Disability Strategy (PDF) [141KB] (opens new window)  

10. Business Case Approval for Telecare Analogue to Digital Migration

IJB Report: Business Case Approval for Telecare Analogue to Digital Migration (PDF) [123KB]

​​​​​​​Appendix 1 (PDF) [321KB]

Items for Noting

11. HSCP Workforce Pressures

IJB Report: HSCP Workforce Pressures (PDF) [852KB] (opens new window)

12. South Ayrshire Parenting Promise 2021 - 2030

Item 12 - IJB Report - South Ayrshire's Parenting Promise 2021-30 (PDF) [188KB] (opens new window)

Appendix 1 (PDF) [1MB] (opens new window)

Appendix 2 (PDF) [176KB] (opens new window)

Appendix 3 (PDF) [203KB] (opens new window)

13. Whistleblowing Report

IJB Report: Whistleblowing Report (PDF) [104KB] (opens new window)
 

14. Sub Committee meetings for 2022 - 2023

List ​​​​​​​Sub Committee meetings for 2022 - 2023 (PDF) [109KB] (opens new window)

15. Minutes of sub-committees

• Performance and Audit Committee (20th August 2021) (PDF) [123KB] (opens new window)

• Strategic Planning Advisory Group (27th October 2021) (PDF) [145KB] (opens new window)
   

16. Any Other Business

 

17. Date of Next Meeting

Wednesday 16^th March 2022 at 2pm, MS Teams