Agenda for ทฌวัสำฦตapp HSCP Integration Joint Board (IJB) on Wednesday, 25 September 2024, 1:00 pm

Agenda

ทฌวัสำฦตapp HSCP Integration Joint Board (IJB) - Wednesday, 25 September 2024 1:00 pm

Venue: by Microsoft Teams

Contact: Hazel MacInnes, Senior Committee Officer Tel:01546 604269

Items
No.	Item
1.	APOLOGIES FOR ABSENCE
2.	DECLARATIONS OF INTEREST
3.	MINUTES PDF 108 KB View the background to item 3. ทฌวัสำฦตapp Integration Joint Board held on 29 May 2024
4.	MINUTES OF COMMITTEES View the background to item 4.
4a	ทฌวัสำฦตapp HSCP Strategic Planning Group held on 13 June 2024 PDF 100 KB View the background to item 4a
4b	ทฌวัสำฦตapp HSCP Audit and Risk Committee held on 18 June 2024 PDF 136 KB View the background to item 4b
4c	ทฌวัสำฦตapp HSCP Finance and Policy Committee held on 28 June 2024 PDF 141 KB View the background to item 4c
4d	ทฌวัสำฦตapp HSCP Clinical and Care Governance Committee held on 15 August 2024 PDF 153 KB View the background to item 4d
4e	ทฌวัสำฦตapp HSCP Strategic Planning Group held on 12 September 2024 PDF 118 KB View the background to item 4e
4f	ทฌวัสำฦตapp HSCP Audit and Risk Committee held on 17 September 2024 - to follow View the background to item 4f
5.	INTEGRATION JOINT BOARD MEMBERS PDF 126 KB View the background to item 5. Report by Business Improvement Manager
6.	CHIEF OFFICER'S REPORT PDF 195 KB View the background to item 6. Report by Chief Officer โ€“ Health and Social Care Partnership
7.	FINANCE View the background to item 7. Reports by Head of Finance
7a	Budget Monitoring - 4 months to 31 July 2024 PDF 391 KB View the background to item 7a Additional documents: Appendix 1 and 2IJB Budget Monitoring , item 7a PDF 457 KB Appendix 3a and 3b - Savings updated M4 IJB , item 7a PDF 616 KB Appendix 4 Reserves M4 IJB , item 7a PDF 436 KB
7b	Budget Outlook 2025-26 and Update - to follow View the background to item 7b
8.	STRATEGIC RISK REGISTER PDF 171 KB View the background to item 8. Report by Head of Finance Additional documents: Copy of Strategic Risk Register IJB Sept 24 , item 8. PDF 504 KB
9.	ARGYLL AND BUTE HSCP ANNUAL PERFORMANCE REPORT 2023/24 PDF 146 KB View the background to item 9. Report by Head of Strategic Planning, Performance and Technology Additional documents: A&BHSCP APR 2023-2024 Final(1) (1) , item 9. PDF 2 MB
10.	Q1 WORKFORCE REPORT 2024/25 PDF 105 KB View the background to item 10. Report by Deputy Director of People and Culture Additional documents: Workforce Report AB IJB q1 2024 [Read-Only] , item 10. PDF 2 MB
11.	ANNUAL WHISTLEBLOWING REPORT 2023-2024 PDF 493 KB View the background to item 11. Report by Director of People and Culture
12.	CHIEF SOCIAL WORK OFFICER REPORT 2023 - 2024 PDF 143 KB View the background to item 12. Report by Chief Social Work Officer Additional documents: CSWO Report 23-24 final , item 12. PDF 594 KB
13.	CHILD POVERTY ACTION PLAN REVIEW 2023-24 PDF 181 KB View the background to item 13. Report by Chief Social Work Officer Additional documents: Action Plan Accessible PDF , item 13. PDF 5 MB
14.	ARGYLL AND BUTE ALCOHOL AND DRUG PARTNERSHIP ANNUAL REPORT AND SCOTTISH GOVERNMENT ANNUAL SURVEY 2023 TO 2024 PDF 192 KB View the background to item 14. Report by Associate Director of Public Health Additional documents: ADP Annual Report 2023-24 FINAL For Circulation (2) , item 14. PDF 7 MB ArgyllandBute ADP - Annual Reporting Survey 2023-24 (1) (1) , item 14. PDF 614 KB
15.	ENGAGEMENT AND COMMUNICATIONS ANNUAL REPORT PDF 342 KB View the background to item 15. Report by Associate Director of Public Health and Communications Manager Additional documents: 24-25 HSCP Annual Engagement Plan. (1)docx , item 15. PDF 567 KB Self-assessment report September 2024 , item 15. PDF 519 KB
16.	DATE OF NEXT MEETING View the background to item 16. Wednesday 27 November 2024