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Integration Joint Board (IJB) - 12 June 2024

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Agenda
 

1. Welcome/ Apologies/ Membership updates
 

2. Declarations of Interest

N/A

3. Minute of Previous Meeting 

IJB Minute - 27th March 2024 (PDF) [146KB] (opens new window)
IJB Minute - 3rd April 2024 (PDF) [209KB] (opens new window)

4. Chief Officer's Update 

Chief Officer's Update Report (PDF) [218KB] (opens new window)
 

5. Summary briefing from other Governance Meetings 

N/A

Items for Agreement
__________________________________________________________________________________________

6. Strategic Plan - Progress Report 2021 - 2023

Integration Joint Board Strategic Plan Update Report 2021 - 2023 (PDF) [166KB] (opens new window)
Appendix 1 - Strategic Plan Progress Report 2021 - 2023 (PDF) [2MB] (opens new window)
 

7. Independent Advocacy Plan 2024 - 2029

Independent Advocacy Plan 2024 - 2029 (PDF) [181KB] (opens new window)
Appendix 1 - DRAFT Independent Advocacy Plan 2024-29 (PDF) [1MB] (opens new window)
Appendix 2 - DRAFT Independent Advocacy Plan 2024-29 Engagement Report (PDF) [1MB] (opens new window)
Appendix 3 - DRAFT Independent Advocacy Plan 2024-29 Appendicies (PDF) [1MB] (opens new window)
Appendix 4 - Equality Impact Assessment - Strategic Advocacy Plan (PDF) [266KB] (opens new window)
Appendix 5 - Childrens Rights and Wellbeing Impact Assessment (PDF) [207KB] (opens new window)


8. Equality Outcomes and Mainstreaming Report 2021 - 2023

Equality Outcomes and Mainstreaming Report 2021 - 2023 (PDF) [155KB] (opens new window)
Appendix 1 -Equality Outcomes and Mainstreaming Report 2021-23 FINAL (PDF) [773KB] (opens new window)
 

9. Digital Strategy 2024 - 2029 

Digital Strategy 2024 - 2029 (PDF) [170KB] (opens new window)
Appendix 1 - SAHSCP Digital Strategy 2024-2029 (PDF) [792KB] (opens new window)
Appendix 2 - Equalities Impact Assessment Digital Strategy 2024 - 2029 (PDF) [271KB] (opens new window)
Appendix 3 - Digital Strategy Children's Rights Impact Assessment (PDF) [118KB] (opens new window)
 

10. Communications Strategy 2024 - 2028 

Communications Strategy 2024 - 2028 (PDF) [168KB] (opens new window)
Appendix 1 - DRAFT Communications Strategy 2024 - 2028 (PDF) [1MB] (opens new window)
Appendix 2 - Equalities Impact Assessment (PDF) [295KB] (opens new window)
 

11. Year End Financial Outturn 

Year End Financial Outturn (PDF) [732KB] (opens new window)
 

12. Annual 2023 - 2024 Improvement and Innovation Progress Report

Improvement & Innovation Fund Update (PDF) [336KB] (opens new window)
 

13. Draft Annual Accounts 2023 - 2024

IJB Draft Unaudited Annual Accounts 2023 - 2024 (PDF) [162KB] (opens new window)
Appendix 1 - SA IJB Draft Unaudited Annual Accounts 2023 - 2024 (PDF) [1MB] (opens new window)
 

14. Integration Joint Board Reserves Strategy Update

IJB Reserves Strategy Update (PDF) [176KB] (opens new window)
Appendix 1 - IJB Reserves Strategy (PDF) [1MB] (opens new window)


For information to IJB
___________________________________________________________________________________________

15. Local Outcome Improvement Plan (LOIP)

Local Outcome Improvement Plan 2024-2029 (PDF) [340KB] (opens new window)
Appendix 1 - LOIP 2024-29 report v4_April_2024 (PDF) [3MB] (opens new window)
Appendix 2 - IIA New LOIP (PDF) [243KB] (opens new window)

Items for noting 
_________________________________________________________________________________________

16.  Minutes for noting:

Performance and Audit Committe - 24th April 2024 

PAC Minute - 24th April 2024 (PDF) [173KB] (opens new window)

17. Whistleblowing Quarter 4 Report 

Whistleblowing Q4 report (Jan-Mar 2024) Board Final (PDF) [128KB] (opens new window)



Date of Next Meeting: - Wednesday 11th September 2024