Falkirk Committee Information

Integration Joint Board Agenda - 24 March 2016, 09:30

A meeting to be held at Municipal Buildings, Falkirk at 09:30 on 24 March 2016.

Number	Item
1	Apologies
2	Declarations of Interest
3	Minute Minute of Meeting of the Integration Joint Board held on 5 February 2016. View Papers
4	Matters Arising
5	Appointment of Chief Finance Officer Report by the Chief Officer. View Papers
6	Strategic Plan Report by the Chief Officer. View Papers
7	Integration Joint Board Budget Report by the Chief Finance Officer. View Papers
8	Financial Regulations Report by the Chief Finance Officer. View Papers
9	Internal Audit Work 2015/16 and 2016/17 Report by the Internal Audit Manager and the Chief Internal Auditor. View Papers
10	Clinical and Care Governance Framework Report by the Medical Director. View Papers
11	Risk Management Strategy Report by the Chief Officer. View Papers
12	Performance Management Framework Report by the Chief Officer. View Papers
13	Falkirk Integration Joint Board Participation and Engagement Strategy Report by the Chief Officer. View Papers
14	Equality Duties Report by the Chief Governance Officer. View Papers
15	Integration of Health and Social Care Complaints Protocol Report by the Head of Performance and Governance. View Papers
16	Information Governance Report by the Chief Governance Officer. View Papers
17	Delegation of Authority Report by the Chief Governance Officer. View Papers
18	Support Services Report by the Chief Officer. View Papers
19	Communications Framework & Protocol Report by the Chief Officer. View Papers
20	Delayed Discharge Report by the CHP General Manager and Head of Social Work Adult Services. View Papers
21	Draft NHS Forth Valley Local Delivery Plan Report by the Chief Officer. View Papers
22	Integration Joint Board Budget - Supplementary Report NHS Forth Valley Proposed Resource Transfer Report by the Chief Finance Officer. View Papers
23	2015/16 Annual Audit Plan Report by the Chief Finance Officer. View Papers