Integration Joint Board (IJB) - 24 November 2021

Agenda

1. Apologies for Absence
 

2. Declarations of Interest
 

3. Minute of Previous Meeting - for approval

The minute of the meeting of the Integration Joint Board held on Wednesday 20th October (PDF, 191 KB)
 

4. Matters Arising

Report on matters arising from previous meetings of the Integration Joint Board (PDF, 57 KB)
 

5. Chief Officer's Update

Report by the Chief Officer to provide the Board with an update on developments and activity within Health and Social Care Partnership (PDF, 187 KB)
 

6. Budget Monitoring Report Period 6

Report by Chief Finance Officer to advise the Integration Joint Board of the projected outturn for the year as estimated at Period 6  (PDF, 483 KB)

7. Additional Investment in Health & Social Care

Report by Chief Finance Officer to provide the IJB with information on the recent funding allocations from the Scottish Government to support winter pressures (PDF, 189 KB)


8. Annual Performance Report

Report to present the draft Annual Performance Report for 2020-2021 for agreement (PDF, 146 KB)

Appendix 1 (PDF, 3 MB)

9. Reablement

Report to present an update on the South Ayrshire HSCP Reablement Service (PDF, 278 KB)

10. Strategic Risk Register - for noting

Report to provide the Board with a copy of the SRR for the Health and Social Care Partnership (PDF, 115 KB)

Appendix 1 (PDF, 573 KB)


11. Sub-committee meetings 2022-23

Report to agree Performance & Audit Committee and Strategic Planning Advisory Group meeting dates for in 2022- 23 (PDF, 167 KB)
 

12. Minutes of sub-committees for noting

• Performance and Audit Committee 20th August 2021 (PDF, 138 KB)
• Strategic Planning Advisory Group 27th October 2021 (verbal update)

13. Any Other Business

 

14. Date of Next Meeting

Wednesday 16th February 2022 at 2pm, MS Teams