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Integration Joint Board (IJB) - 11 October 2023

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Agenda
 

1. Welcome/ Apologies/ Membership updates

 

2. Declarations of Interest

N/A

3. Minutes of Previous Meeting - 13th September 2023

IJB Minute - 2023 09 13 (PDF) [153KB] (opens new window)

4. Summary briefing from other Governance Meetings

N/A

5. Parkinson's Service Update 

Item 5 - NHS AA Nick Bryden Project poster - Timely Medication (PDF) [1MB] (opens new window)

 

Items for Agreement


6. Budget Monitoring Report - period 4

Item 6 - Budget Monitoring Report 2023-24 Period 4 (PDF) [466KB] (opens new window)


7. IJB Audited Annual Accounts 2022 - 2023

Item 7 - IJB Audited Annual Accounts 2022-23 (PDF) [171KB] (opens new window)

Item 7 - Appendix 1 - South Ayrshire IJB Annual Accounts 2022-23 (PDF) [2MB] (opens new window)

Item 7 - Appendix 2 - Letter of Representation (PDF) [167KB] (opens new window)
 

8. External Audit Annual Report 2022-23

Item 8 - External Audit Annual Report 2022-23 (PDF) [162KB] (opens new window)

Item 8 - Appendix 1 - Audit completion letter with 22-23 proposed IAR and ISA 580 (PDF) [151KB] (opens new window)

Item 8 - Appendix 2 - External Audit Annual Report (PDF) [344KB] (opens new window)
 

9. NHS Ayrshire and Arran Annual Delivery Plan 2023-2026

Item 9 - NHS Ayrshire and Arran Annual Delivery Plan 2023-2026 (PDF) [748KB] (opens new window)

Item 9 - Appendix 1 - NHS A&A Annual Delivery Plan 2023-24 - Excel (Approved Board 14-08-23) (PDF) [318KB] (opens new window)
 

10. Alcohol and Drug Partnership Strategy: Recovery is Reality, 2023 - 2026

Item 10 - Alcohol and Drug Partnership Strategy Recovery is Reality, 2023 - 2026 (PDF) [182KB] (opens new window)

Item 10 - Appendix 1 - ADP Strategy Recovery is Reality 2023 - 2026 (PDF) [17MB] (opens new window)
 

11. South Ayrshire Residential Rehabilitation Model

Item 11 - South Ayrshire Residential Rehabilitation Model (PDF) [165KB] (opens new window)
 

12. South Ayrshire Alcohol and Drug Partnership Funding Allocations 2023 / 2024

Item 12 - South Ayrshire Alcohol and Drug Partnership Funding Allocations 2023 2024 (PDF) [216KB] (opens new window)

Item 12 - Appendix 1 - ADP Funding Letter 2023-24 4.8.23 (PDF) [1MB] (opens new window)
 

13. Locality Planning 

Item 13 - Locality Planning (PDF) [205KB] (opens new window)

Item 13 - Appendix 1 - Locality Planning Partnership Terms of Reference September 2023 (PDF) [343KB] (opens new window)

Item 13 - Appendix 2 - Locality Areas for LPPs October 2023 (PDF) [946KB] (opens new window)
 

14. South Ayrshire Health and Social Care Partnership Strategic Risk Register

Item 14 - South Ayrshire HSCP Strategic Risk Register (PDF) [175KB] (opens new window)

Item 14 - Appendix 1 - Strategic Risk Register (PDF) [500KB] (opens new window)
 

For information to IJB


15. Dental Services Update 

Item 15 - Dental Services Update (PDF) [255KB] (opens new window)
 

Items for noting 
__________________________________________________________________________________

16. Minutes for noting:

Performance and Audit Committe - 1st August 2023 -  Item 16 - PAC Minute - 2023 08 01 (PDF) [173KB] (opens new window)

Strategic Planning Advisory Group- 25th April 2023 -  Item 16 - SPAG Minute - 2023 04 25 (PDF) [151KB] (opens new window)

___________________________________________________________________________________

Any Other Business

Date of Next Meeting: - 15th November 2023 

 

 

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