Integration Joint Board (IJB) - 17 August 2022

Agenda
 

1. Welcome and apologies for absence

2. Declarations of Interest

3. Minutes of Previous Meeting

Minutes from Previous Meeting - 15th June 2022 (PDF, 197 KB)(opens new window)
 

4. Chief Officer's Update Report

Chief Officers Update report (PDF, 139 KB)(opens new window)

Items for Agreement

5.    ADP Budget Paper

ADP Budget Report (PDF, 224 KB)(opens new window)

ADP Budget - App1 (PDF, 960 KB)(opens new window)

ADP Budget - App2 (PDF, 157 KB)(opens new window)

6. Strategic Risk Register

Strat Risk Register (PDF, 161 KB)(opens new window)

Strat Risk Reg - App1 (PDF, 314 KB)(opens new window)

7. Proposal Around the Format of Future IJB Meetings

Future IJB Format (PDF, 160 KB)(opens new window)
 

8. Period 3 Budget Monitoring 

Period 3 Budget (PDF, 676 KB)(opens new window)

9. IJB Reserves Plans Update

IJB Reserves Plan (PDF, 191 KB)(opens new window)
 

Items for Noting

Minutes for noting

• Performance & Audit Committee (4th March 2022) PAC Minutes - 04.03.22 (PDF, 187 KB)(opens new window)

• Strategic Planning Advisory Group (26th April 2022) SPAG Minutes - 26.04.22 (PDF, 188 KB)(opens new window)

Any Other Business

Date of Next Meeting: -

Wednesday 14th September 2022, 2pm