Integration Joint Board (IJB) - 11th December 2024

Agenda
 

1. Welcome/ Apologies/ Membership updates
 

2. Declarations of Interest

N/A

3. Minute of Previous Meeting - 13th November 2024 

IJB Minute - 13th November 2024 (PDF, 212 KB)(opens new window)
 

4. Matters Arising/ Action Log

Verbal 
 

5. Chief Officer's Update 

Chief Officer's Update (PDF, 160 KB)(opens new window)
Appendix 1 - Patient Story (PDF, 122 KB)(opens new window)
Appendix 2 - NHS Paper (Patient Story) (PDF, 39 KB)(opens new window)

6. Summary briefing from other Governance Meetings (if available/relevant)

N/A

Items for Agreement
_______________________________________________________________________________________

7. Lead Partnership Overspends 

Lead Partnership Overspends (PDF, 186 KB)(opens new window)


8. Social Care Charging Policy Consultation 

Social Care Charging Policy Consultation (PDF, 151 KB)(opens new window)
 

9. Improvement and Innovation Projects Update 

Improvement and Innovation Projects Update (PDF, 370 KB)(opens new window)
Appendix 1 - Improvement and Innovation Highlight Report (PDF, 242 KB)(opens new window)
 

10. Live Well: Adult Mental Health and Wellbeing Strategy 2024 - 2034 

Mental Health and Wellbeing Strategy 2024-34 (PDF, 178 KB)(opens new window)
Appendix 1 - Live Well - Adult Mental Health and Wellbeing Strategy 2024-2034 (PDF, 2 MB)(opens new window)
Appendix 2 - Live Well - Adult Mental Health and Wellbeing Strategy 2024 - 2034 - Engagement Report (PDF, 4 MB)(opens new window)
Appendix 3 - Live Well - Adult Mental Health and Wellbeing 2024-2034 - Equality Impact Assessment Form (PDF, 622 KB)(opens new window)
Appendix 4 - Mental Health and Wellbeing glossary (PDF, 424 KB)(opens new window)
 

11. Age Well: Dementia Strategy 2024 - 2034 

Age Well - Dementia Strategy 2024-34 (PDF, 176 KB)(opens new window)
Appendix 1 - Age Well - Dementia Strategy 2024 - 2034 (PDF, 2 MB)(opens new window)
Appendix 2 - Age Well - Dementia Strategy 2024-2034 - Engagement Report (PDF, 4 MB)(opens new window)
Appendix 3 - Age Well - Dementia Strategy 2024 - 2034 - Equality Impact Assessment Form (PDF, 619 KB)(opens new window)
Appendix 4 - Age Well Dementia Strategy 2024-2034 glossary (PDF, 424 KB)(opens new window)

For information to IJB
_______________________________________________________________________________________

12. Chief Social Work Officer Report

Chief Social Work Officer Report (PDF, 161 KB)(opens new window)
Appendix 1 - Chief Social Work Officer Report 2023 - 2024 (PDF, 1 MB)(opens new window)
 

13. Quality Improvement Framework for Improvement Implentation Progress Report

Implementation of the Framework for Quality Improvement - Progress Report 2024 (PDF, 195 KB)(opens new window)
Appendix 1 - SAHSCP Framework for Improvement 2022 (PDF, 693 KB)(opens new window)
Appendix 2 - QI Annual Survey Report 2024 (PDF, 544 KB)(opens new window)
Appendix 3 - QI Driver Diagram Progress Chart 2024 (PDF, 150 KB)(opens new window)
 

Items for noting 
_________________________________________________________________________________________

14.  Minutes for noting:

Performance and Audit Committee Minute - 1st October 2024 

Performance and Audit Committee Minute - 2024 10 01 (PDF, 199 KB)(opens new window)

15. Whistleblowing Q2 Report (July-Sept 2024)

Whistleblowing Q2 Report (Jul-Sep) 2024 (PDF, 164 KB)(opens new window)

Date of Next Meeting: - Wednesday 12th February 2025