Integration Joint Board (IJB) - 19 February 2020

** Please note there will be a briefing on "The Review of the Integration Scheme" at 1pm in County Hall, County Buildings prior to the business meeting. **

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 17th December 2019 (PDF, 63 KB)(opens new window)

4. Matters Arising

Report on matters arising from previous meetings of the Integration Joint Board (PDF, 65 KB)(opens new window)

5. Preventing Drug related Deaths in Ayrshire & Arran

Report by Director of health & Social Care to provide an update report on Preventing Drug Related Deaths in Ayrshire & Arran (PDF, 1 MB)(opens new window)

6. Financial Management Report as at Period 9

Report by the Chief Finance Officer setting out the financial position for the IJB Integrated Budget as at Period 9 (PDF, 728 KB)(opens new window)

7. Clinical Care and Governance

Report by the Director of Health and Social Care to inform the Integration Joint Board of the proposed changes of arrangements for Clinical Care and Governance for South Ayrshire HSCP (PDF, 165 KB)(opens new window)

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

8. Caring For Ayrshire Launch

Report by the Director of Health and Social Care to advise members of IJB of the proposal to formally launch the Caring for Ayrshire Programme outlining the strategic ambition of the programme (PDF, 247 KB)(opens new window)

9. Caring for Ayrshire Informing, Engagement and Communication Plan

Report by the Director of Health and Social Care to outline the proposal in support of the Informing, Engagement and Communication Plans of the Caring for Ayrshire Programme, its strategic vision and aims and ambitions around future health, care and wellbeing services (PDF, 839 KB)(opens new window)

10. Leadership Panel Report on Children Service's Proposals

Report by Director of Health and Social Care to inform the Board of the report presented to Leadership Panel on 10 February 2020 (PDF, 547 KB)(opens new window) - for information

11. Guidance on Directions for IJB's, Local Authorities and NHS Boards

Report to inform the Board on guidance on Directions for IJBs, local Authorities and NHS Boards. (PDF, 159 KB)(opens new window) - for information

Minutes for Noting as a Correct Record

12. Strategic Planning Advisory Group

Minute of the meeting held on 28 August 2019  (PDF, 214 KB)(opens new window)

13. Performance and Audit Committee

Minute of the meeting held on 23 August 2019 (PDF, 203 KB)(opens new window)


14. Any Other Business

15. Date of Next Meeting

Wednesday 25 th March 2020 at 2pm, venue to be confirmed