Integration Joint Board (IJB) - 16 September 2020

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, 222 KB)(opens new window)
 

4. Matters Arising

Report on matters arising from previous meetings of the Integration Joint Board (PDF, 124 KB)(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, 217 KB)(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, 142 KB)(opens new window)

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

Appendix 2 (PDF, 38 KB)(opens new window)

Appendix 3 (PDF, 3 MB)(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, 472 KB)(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, 375 KB)(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, 245 KB)(opens new window)

Appendix 1 (PDF, 992 KB)(opens new window)

10. Annual Performance Report

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

Appendix 1 (PDF, 1 MB)(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, 145 KB)(opens new window)

Appendix 1 (PDF, 215 KB)(opens new window)

12. Any Other Business

13. Date of Next Meeting 

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