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Integration Joint Board (IJB) - 16 September 2020

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Agenda

1. Apologies for Absence

 

2. Declarations of Interest

 

3. Minute of Previous Meeting

Minute of the meeting of the Integration Joint Board held on 25th June 2020 (PDF) [222KB] (opens new window)
 

4. Matters Arising

Report on matters arising from previous meetings of the Integration Joint Board (PDF) [124KB] (opens new window)
 

5. Covid-19 Recovery and Mobilisation

Report by the Director of Health and Social Care detailing the Covid-19 Recovery and Mobilisation Plan for the Partnership (PDF) [217KB] (opens new window)
 

6. Audited Annual Accounts for 2019-20 and External Audit Report

Report by the Chief Finance Officer enclosing the Audited Annual Accounts for 2019-20 and the External Audit Report from Messrs Deloitte (PDF) [142KB] (opens new window)

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

Appendix 2 (PDF) [38KB] (opens new window)

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

7. Budget Monitoring Report as at 31st of July 2020

Report by the Chief Finance Officer detailing budget monitoring up until 31st July 2020 (PDF) [472KB] (opens new window)


8. Covid-19 Financial Implications 

Report by the Chief Finance Officer noting the financial implications of Covid-19 for the Partnership (PDF) [375KB] (opens new window)


9. Sexual Exploitation Strategy

Report by the Director of Health and Social Care to seek approval on the Sexual Exploitation Strategy 2020-25 (PDF) [245KB] (opens new window)

Appendix 1 (PDF) [992KB] (opens new window)


10. Annual Performance Report

Report by the Director of Health and Social Care noting the Partnership Annual Performance (PDF) [138KB] (opens new window)

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


11. MSG Action Plan

Report by the Director of Health and Social Care noting the progress made in the Ministerial Strategic Group Action Plan (PDF) [145KB] (opens new window)

Appendix 1 (PDF) [215KB] (opens new window)


12. Any Other Business

 

13. Date of Next Meeting 

Wednesday 21st October 2020 at 2pm, via Teleconference.

 

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