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)
[146KB]
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IJB Minute - 3rd April 2024
(PDF)
[209KB]
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4. Chief Officer's Update
Chief Officer's Update Report
(PDF)
[218KB]
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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]
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Appendix 1 - Strategic Plan Progress Report 2021 - 2023
(PDF)
[2MB]
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7. Independent Advocacy Plan 2024 - 2029
Independent Advocacy Plan 2024 - 2029
(PDF)
[181KB]
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Appendix 1 - DRAFT Independent Advocacy Plan 2024-29
(PDF)
[1MB]
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Appendix 2 - DRAFT Independent Advocacy Plan 2024-29 Engagement Report
(PDF)
[1MB]
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Appendix 3 - DRAFT Independent Advocacy Plan 2024-29 Appendicies
(PDF)
[1MB]
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Appendix 4 - Equality Impact Assessment - Strategic Advocacy Plan
(PDF)
[266KB]
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Appendix 5 - Childrens Rights and Wellbeing Impact Assessment
(PDF)
[207KB]
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8. Equality Outcomes and Mainstreaming Report 2021 - 2023
Equality Outcomes and Mainstreaming Report 2021 - 2023
(PDF)
[155KB]
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Appendix 1 -Equality Outcomes and Mainstreaming Report 2021-23 FINAL
(PDF)
[773KB]
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9. Digital Strategy 2024 - 2029
Digital Strategy 2024 - 2029
(PDF)
[170KB]
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Appendix 1 - SAHSCP Digital Strategy 2024-2029
(PDF)
[792KB]
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Appendix 2 - Equalities Impact Assessment Digital Strategy 2024 - 2029
(PDF)
[271KB]
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Appendix 3 - Digital Strategy Children's Rights Impact Assessment
(PDF)
[118KB]
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10. Communications Strategy 2024 - 2028
Communications Strategy 2024 - 2028
(PDF)
[168KB]
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Appendix 1 - DRAFT Communications Strategy 2024 - 2028
(PDF)
[1MB]
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Appendix 2 - Equalities Impact Assessment
(PDF)
[295KB]
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11. Year End Financial Outturn
Year End Financial Outturn
(PDF)
[732KB]
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12. Annual 2023 - 2024 Improvement and Innovation Progress Report
Improvement & Innovation Fund Update
(PDF)
[336KB]
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13. Draft Annual Accounts 2023 - 2024
IJB Draft Unaudited Annual Accounts 2023 - 2024
(PDF)
[162KB]
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Appendix 1 - SA IJB Draft Unaudited Annual Accounts 2023 - 2024
(PDF)
[1MB]
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14. Integration Joint Board Reserves Strategy Update
IJB Reserves Strategy Update
(PDF)
[176KB]
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Appendix 1 - IJB Reserves Strategy
(PDF)
[1MB]
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For information to IJB
___________________________________________________________________________________________
15. Local Outcome Improvement Plan (LOIP)
Local Outcome Improvement Plan 2024-2029
(PDF)
[340KB]
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Appendix 1 - LOIP 2024-29 report v4_April_2024
(PDF)
[3MB]
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Appendix 2 - IIA New LOIP
(PDF)
[243KB]
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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
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