Integration Joint Board (IJB) - 25 March 2020

Agenda

1. Apologies for Absence
 

2. Declarations of Interest
 

3. Minute of Previous Meeting

Minutes of the meeting of the Integration Joint Board held on 19th February 2020 (PDF, 215 KB)(opens new window)
 

4. Matters Arising

Report on matters arising from previous meetings of the Integration Joint Board (PDF, 64 KB)(opens new window)
 

5. COVID-19

Report by Director of Health and Social Care update the Board on the current situation (PDF, 231 KB)(opens new window)
 

6. Budget Report

Report by Chief Finance Officer to provide an update report on the Budget for 2020/21 (PDF, 365 KB)(opens new window)

Appendix A (PDF, 36 KB)(opens new window)

Appendix B (PDF, 18 KB)(opens new window)

Appendix C (PDF, 174 KB)(opens new window)

Appendix D (PDF, 168 KB)(opens new window)
 

7. Care at Home

Report by the Director of Health and Social Care to advise members of the IJB on developments around re-ablement and CM2000 (PDF, 214 KB)(opens new window)
 

For Information and Noting by IJB members

8. Financial Management Report as at period 10

Report by the Chief Finance Officer setting out the financial position for the IJB Integrated Budget as at period 10 (PDF, 413 KB)(opens new window)

9. SA IJB Membership

Report by the Chief Officer to advise the Board of the changes to membership (PDF, 78 KB)(opens new window)

10. Delayed Discharges

Report by the Director of Health and Social Care to advise members of the IJB on the work to reduce delayed discharge (PDF, 422 KB)(opens new window)

Minutes for Noting as a Correct Record

11. GP Forum

Minute of the meeting held on 13 June 2019 (PDF, 137 KB)(opens new window)
 

12. Performance and Audit Committee

Minute of the meeting held on 19 November 2019 (PDF, 204 KB)(opens new window)

13. Any Other Business

14. Date of Next Meeting

Date to be confirmed