Integration Joint Board (IJB) - 12 June 2024
Agenda
1. Welcome/ Apologies/ Membership updates
2. Declarations of Interest
N/A
3. Minute of Previous Meeting
IJB Minute - 27th March 2024 (PDF, 146 KB)(opens new window)
IJB Minute - 3rd April 2024 (PDF, 209 KB)(opens new window)
4. Chief Officer's Update
Chief Officer's Update Report (PDF, 218 KB)(opens new window)
5. Summary briefing from other Governance Meetings
N/A
Items for Agreement
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6. Strategic Plan - Progress Report 2021 - 2023
Integration Joint Board Strategic Plan Update Report 2021 - 2023 (PDF, 166 KB)(opens new window)
Appendix 1 - Strategic Plan Progress Report 2021 - 2023 (PDF, 2 MB)(opens new window)
7. Independent Advocacy Plan 2024 - 2029
Independent Advocacy Plan 2024 - 2029 (PDF, 181 KB)(opens new window)
Appendix 1 - DRAFT Independent Advocacy Plan 2024-29 (PDF, 1 MB)(opens new window)
Appendix 2 - DRAFT Independent Advocacy Plan 2024-29 Engagement Report (PDF, 1 MB)(opens new window)
Appendix 3 - DRAFT Independent Advocacy Plan 2024-29 Appendicies (PDF, 1 MB)(opens new window)
Appendix 4 - Equality Impact Assessment - Strategic Advocacy Plan (PDF, 266 KB)(opens new window)
Appendix 5 - Childrens Rights and Wellbeing Impact Assessment (PDF, 207 KB)(opens new window)
8. Equality Outcomes and Mainstreaming Report 2021 - 2023
Equality Outcomes and Mainstreaming Report 2021 - 2023 (PDF, 155 KB)(opens new window)
Appendix 1 -Equality Outcomes and Mainstreaming Report 2021-23 FINAL (PDF, 773 KB)(opens new window)
9. Digital Strategy 2024 - 2029
Digital Strategy 2024 - 2029 (PDF, 170 KB)(opens new window)
Appendix 1 - SAHSCP Digital Strategy 2024-2029 (PDF, 792 KB)(opens new window)
Appendix 2 - Equalities Impact Assessment Digital Strategy 2024 - 2029 (PDF, 271 KB)(opens new window)
Appendix 3 - Digital Strategy Children's Rights Impact Assessment (PDF, 118 KB)(opens new window)
10. Communications Strategy 2024 - 2028
Communications Strategy 2024 - 2028 (PDF, 168 KB)(opens new window)
Appendix 1 - DRAFT Communications Strategy 2024 - 2028 (PDF, 1 MB)(opens new window)
Appendix 2 - Equalities Impact Assessment (PDF, 295 KB)(opens new window)
11. Year End Financial Outturn
Year End Financial Outturn (PDF, 732 KB)(opens new window)
12. Annual 2023 - 2024 Improvement and Innovation Progress Report
Improvement & Innovation Fund Update (PDF, 336 KB)(opens new window)
13. Draft Annual Accounts 2023 - 2024
IJB Draft Unaudited Annual Accounts 2023 - 2024 (PDF, 162 KB)(opens new window)
Appendix 1 - SA IJB Draft Unaudited Annual Accounts 2023 - 2024 (PDF, 1 MB)(opens new window)
14. Integration Joint Board Reserves Strategy Update
IJB Reserves Strategy Update (PDF, 176 KB)(opens new window)
Appendix 1 - IJB Reserves Strategy (PDF, 1 MB)(opens new window)
For information to IJB
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15. Local Outcome Improvement Plan (LOIP)
Local Outcome Improvement Plan 2024-2029 (PDF, 340 KB)(opens new window)
Appendix 1 - LOIP 2024-29 report v4_April_2024 (PDF, 3 MB)(opens new window)
Appendix 2 - IIA New LOIP (PDF, 243 KB)(opens new window)
Items for noting
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16. Minutes for noting:
Performance and Audit Committe - 24th April 2024
PAC Minute - 24th April 2024 (PDF, 173 KB)(opens new window)
17. Whistleblowing Quarter 4 Report
Whistleblowing Q4 report (Jan-Mar 2024) Board Final (PDF, 128 KB)(opens new window)
Date of Next Meeting: - Wednesday 11th September 2024
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