Integration Joint Board (IJB) - 15 June 2022

Agenda

1. Election of IJB Chair and Vice Chair

Election of IJB Chair and Vice Chair (PDF) [81KB] (opens new window)
 

2. Welcome and apologies for absence

3. Declarations of Interest

4. Minutes of Previous Meeting

IJB Minute - 2022 03 16 (PDF) [158KB] (opens new window)
 

5. Matters Arising/ Action Log

Matters Arising/ Action Log (PDF) [104KB] (opens new window)
 

6. Chief Officer's Update Report

Chief Officer's Update Report (PDF) [93KB] (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) [181KB] (opens new window)  

Appendix 1 - Professional Governance for Social Work Practice (PDF) [753KB] (opens new window)  

Appendix 2 - Quality Assurance Framework for Commissioned Services (PDF) [495KB] (opens new window)

Appendix 3 - Champions Board Participation Activity (PDF) [119KB] (opens new window)  

Appendix 4 - Casefile Audit Policy (PDF) [1MB] (opens new window)  

8. Primary Care Developments - update

Primary Care Developments - update (PDF) [215KB] (opens new window)

9. Adult Learning Disability Strategy 2022 - 2027

Adult Learning Disability Strategy 2022 - 2027 (PDF) [208KB] (opens new window)  

Appendix 1 - Learning Disability Strategy Final Draft (PDF) [1MB]  

Appendix 2 - Learning Disability Strategy Final Draft Summary (PDF) [1MB] (opens new window)  

Appendix 3 - Learning Disability Strategy Policy Context (PDF) [355KB] (opens new window)  

Appendix 4 - Learning Disability Strategy - Assessment of Risk (PDF) [98KB] (opens new window)  

Appendix 5 - Equality Impact Assessment Adult LD Strategy (PDF) [145KB] (opens new window)  

Appendix 6 - Consultation and Engagement Report (PDF) [1MB] (opens new window)

Appendix 7 - Equality Impact Assessment Form - LD Consultation (PDF) [154KB] (opens new window)
 

10. Micro-enterprise Proposal

Micro-enterprise Proposal (PDF) [137KB] (opens new window)

11. Draft Workforce Plan

Draft Workforce Plan (PDF) [122KB] (opens new window)

12. ADP Learning Review

Presentation

13. Reablement Unmet Need Assessment Team (RUN-AT)

Reablement Unmet Need Assessment Team (PDF) [242KB] (opens new window)

14. Members to sit on the Performance and Audit Committee and Strategic Planning Advisory Group

Members to sit on the Performance and Audit Committee and Strategic Planning Advisory Group (PDF) [116KB] (opens new window)
 

15. Budget Monitoring Period 12th - 31st March 2022

Budget Monitoring Period 12 - 31st March 2022 (PDF) [682KB] (opens new window)
 

Items for Noting

16. Whistleblowing Report - Quarter 4, January 2022 - 31st March 2022

Whistleblowing Report - Quarter 4, January - March 2022 (PDF) [276KB] (opens new window)

17. Unscheduled Care Report

Unscheduled Care Report (PDF) [1MB] (opens new window)

Minutes for noting

•  Performance and Audit Committee (4th March 2022)   2022 03 04 - PAC Minute (PDF) [220KB] (opens new window)

• Strategic Planning Advisory Group (23rd February 2022)  2022 02 23 - SPAG Minute (PDF) [181KB] (opens new window)

• GP Forum Minutes (10th March 2022)  2022 03 10 - SA GP Forum Minutes - DRAFT (PDF) [196KB] (opens new window)

Any Other Business

Date of Next Meeting: -

Wednesday 17th August 2022