Integration Joint Board (IJB) - 15 June 2022
Agenda
1. Election of IJB Chair and Vice Chair
Election of IJB Chair and Vice Chair (PDF, 81 KB)(opens new window)
2. Welcome and apologies for absence
3. Declarations of Interest
4. Minutes of Previous Meeting
IJB Minute - 2022 03 16 (PDF, 158 KB)(opens new window)
5. Matters Arising/ Action Log
Matters Arising/ Action Log (PDF, 104 KB)(opens new window)
6. Chief Officer's Update Report
Chief Officer's Update Report (PDF, 93 KB)(opens new window)
Items for Agreement
7. Health and Care Governance Annual Assurance Report 2021-2022
Health and Care Governance Annual Assurance Report 2021-2022 (PDF, 181 KB)(opens new window)
Appendix 1 - Professional Governance for Social Work Practice (PDF, 753 KB)(opens new window)
Appendix 2 - Quality Assurance Framework for Commissioned Services (PDF, 495 KB)(opens new window)
Appendix 3 - Champions Board Participation Activity (PDF, 119 KB)(opens new window)
Appendix 4 - Casefile Audit Policy (PDF, 1 MB)(opens new window)
8. Primary Care Developments - update
Primary Care Developments - update (PDF, 215 KB)(opens new window)
9. Adult Learning Disability Strategy 2022 - 2027
Adult Learning Disability Strategy 2022 - 2027 (PDF, 208 KB)(opens new window)
Appendix 1 - Learning Disability Strategy Final Draft (PDF, 1 MB)
Appendix 2 - Learning Disability Strategy Final Draft Summary (PDF, 1 MB)(opens new window)
Appendix 3 - Learning Disability Strategy Policy Context (PDF, 355 KB)(opens new window)
Appendix 4 - Learning Disability Strategy - Assessment of Risk (PDF, 98 KB)(opens new window)
Appendix 5 - Equality Impact Assessment Adult LD Strategy (PDF, 145 KB)(opens new window)
Appendix 6 - Consultation and Engagement Report (PDF, 1 MB)(opens new window)
Appendix 7 - Equality Impact Assessment Form - LD Consultation (PDF, 154 KB)(opens new window)
10. Micro-enterprise Proposal
Micro-enterprise Proposal (PDF, 137 KB)(opens new window)
11. Draft Workforce Plan
Draft Workforce Plan (PDF, 122 KB)(opens new window)
12. ADP Learning Review
Presentation
13. Reablement Unmet Need Assessment Team (RUN-AT)
Reablement Unmet Need Assessment Team (PDF, 242 KB)(opens new window)
14. Members to sit on the Performance and Audit Committee and Strategic Planning Advisory Group
15. Budget Monitoring Period 12th - 31st March 2022
Budget Monitoring Period 12 - 31st March 2022 (PDF, 682 KB)(opens new window)
Items for Noting
16. Whistleblowing Report - Quarter 4, January 2022 - 31st March 2022
Whistleblowing Report - Quarter 4, January - March 2022 (PDF, 276 KB)(opens new window)
17. Unscheduled Care Report
Unscheduled Care Report (PDF, 1 MB)(opens new window)
Minutes for noting
Performance and Audit Committee (4th March 2022) 2022 03 04 - PAC Minute (PDF, 220 KB)(opens new window)
Strategic Planning Advisory Group (23rd February 2022) 2022 02 23 - SPAG Minute (PDF, 181 KB)(opens new window)
GP Forum Minutes (10th March 2022) 2022 03 10 - SA GP Forum Minutes - DRAFT (PDF, 196 KB)(opens new window)
Any Other Business
Date of Next Meeting: -
Wednesday 17th August 2022
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