Integration Joint Board (IJB) - 25 June 2020

Agenda

1. Apologies for Absence

2. Declarations of Interest
 

3. Minute of Previous Meeting

Minute of the meeting of the Integration Joint Board briefing held on 23rd March 2020 (PDF, 479 KB)(opens new window)

4. Matters Arising

Report on matters arising from previous meetings of the Integration Joint Board (PDF, 94 KB)(opens new window)


5. COVID-19: Mobilisation, Learning and Renewal

Report by Director of Health and Social Care to update the Integration Joint Board on COVID 19, the learning from the pandemic and the mobilisation plan (PDF, 368 KB)(opens new window)

Appendix 1 (PDF, 672 KB)(opens new window)

Appendix 1a (PDF, 437 KB)(opens new window)

Appendix 1b (PDF, 555 KB)(opens new window)

(Appendix1c - confidential)

6. Governance

Report by Chief Officer on the IJB Governance arrangements (PDF, 290 KB)(opens new window)
 

7. Financial Outturn for 2019-20

Report by Chief Finance Officer to advise the Integration Joint Board of the year end outturn for 31st March 2020 (PDF, 507 KB)(opens new window)
 

8. Unaudited Annual Accounts 2019-20

Report by Chief Finance Officer to advise the Integration Joint Board of the year end outturn for 31st March 2020 (PDF, 226 KB)(opens new window)

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

9. ADP

Report by Director of Health and Social Care to update the Integration Joint Board on ADP (PDF, 193 KB)(opens new window)

Appendix 1 (PDF, 751 KB)(opens new window)
 

10. Children's Services Plan Annual Report

Report by Director of Health and Social Care to note the contents of the Children's Service Plan Annual Report (PDF, 176 KB)(opens new window)

Appendix 1 (PDF, 9 MB)(opens new window)
 

11. Any Other Business

12. Date of Next Meeting

To Be Confirmed