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Integration Joint Board (IJB) - 25 June 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 briefing held on 23rd March 2020 (PDF) [479KB] (opens new window)


4. Matters Arising

Report on matters arising from previous meetings of the Integration Joint Board (PDF) [94KB] (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) [368KB] (opens new window)

Appendix 1 (PDF) [672KB] (opens new window)

Appendix 1a (PDF) [437KB] (opens new window)

Appendix 1b (PDF) [555KB] (opens new window)

(Appendix1c - confidential)


6. Governance

Report by Chief Officer on the IJB Governance arrangements (PDF) [290KB] (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) [507KB] (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) [226KB] (opens new window)

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

9. ADP

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

Appendix 1 (PDF) [751KB] (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) [176KB] (opens new window)

Appendix 1 (PDF) [9MB] (opens new window)
 

11. Any Other Business

 

12. Date of Next Meeting

To Be Confirmed

 

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