Integration Joint Board (IJB) - 12th February 2025

Agenda
 

1. Welcome/ Apologies/ Membership updates
 

2. Declarations of Interest

N/A

3. Minute of Previous Meeting - 11th December 2024

Minute of Integration Joint Board Meeting - 11th December 2024 (PDF, 228 KB)(opens new window)
 

4. Matters Arising/ Action Log

N/A
 

5. Chief Officer's Update 

Chief Officer's Update (PDF, 198 KB)(opens new window)
Appendix 1 - Vibrant Voices (PDF, 224 KB)(opens new window)
Appendix 2 - SACFE (PDF, 390 KB)(opens new window)

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

N/A

Items for Agreement
_______________________________________________________________________________________

7. Budget Monitoring Report - Period 9 

Budget Monitoring Period 9 (PDF, 479 KB)(opens new window)


8. Social Work Case Management System (CMS) Replacement Project 

Social Work Care Management System (CMS) Replacement Project (PDF, 168 KB)(opens new window)
 

9. Getting It Right for Everyone (GIRFE)

Getting it Right for Everyone (GIRFE) (PDF, 172 KB)(opens new window)
Appendix 1 - GIRFE Team Around the Person Toolkit (PDF, 1 MB)(opens new window)

For information to IJB
_______________________________________________________________________________________

10. South Ayrshire Integration Joint Board Governance Handbook

South Ayrshire Integration Joint Board Governance Handbook (PDF, 138 KB)(opens new window)
Appendix 1 - SA HSCP Governance Handbook (PDF, 920 KB)(opens new window)
 

Items for noting 
_________________________________________________________________________________________

11. Minutes for noting:

SPAG Minute - 17th September 2024 

PAC Minute - 1st October 2024

Date of Next Meeting: - Wednesday 12th March 2025