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, 213 KB)(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, 159 KB)(opens new window)

Items for Agreement
 

6. Investment Proposals in Health and Social Care

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

Appendix 1 (PDF, 460 KB)(opens new window)

Appendix 2 (PDF, 317 KB)(opens new window)

Appendix 3 (PDF, 1 MB)(opens new window)

7. Budget Monitoring Period 9 - 31st December 2021 

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


8. Provider Uplift

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

9. Adult Learning Disability Strategy

IJB Report: Adult Learning Disability Strategy (PDF, 141 KB)(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, 123 KB)

​​​​​​​Appendix 1 (PDF, 321 KB)

Items for Noting

11. HSCP Workforce Pressures

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

12. South Ayrshire Parenting Promise 2021 - 2030

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

Appendix 1 (PDF, 1 MB)(opens new window)

Appendix 2 (PDF, 176 KB)(opens new window)

Appendix 3 (PDF, 203 KB)(opens new window)

13. Whistleblowing Report

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

14. Sub Committee meetings for 2022 - 2023

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

15. Minutes of sub-committees

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

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

16. Any Other Business

 

17. Date of Next Meeting

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