Integration Joint Board Agenda - 03 June 2016, 10:30 Help

A meeting to be held at Forth Valley Royal Hospital, Larbert at 10:30 on 03 June 2016.

Number Item
1Apologies
2Declarations of Interest
3Minute



Minute of Special Meeting of the Integration Joint Board held on 24 March 2016.
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4Strategic Plan

Report by the Chief Officer.
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5NHS Forth Valley Community Services Directorate

Report by the Community Services Directorate General Manager.
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6Budget Recovery Plan

Report by the Chief Finance Officer.
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7Partnership Funding

Report by the Chief Finance Officer.
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8Support Services

Report by the Chief Officer.
9Recruitment to the post of Chief Finance Officer

Report by the Chief Officer.
10Strategic Risk Register

Report by the Chief Officer.
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11IJB Audit Committee and Internal Audit Planning

Report by the Chief Finance Officer and Chief Governance Officer.
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12Audit Scotland Report

Report by the Chief Officer.
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13Health and Social Care Integration Programme Plan Update

Report by the Chief Officer.
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14Joint Inspection Improvement Report and Progress Update

Report by the Head of Adult Services and Community Services Directorate General.
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15Delayed Discharge

Report by the Community Services Directorate General Manager and Head of Adult Social Care Services.
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16Code of Conduct

Report by the Chief Governance Officer.
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17Equality Outcomes and Mainstreaming Report

Report by the Chief Officer.
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18IJB Communications Action Plan

Report by the Chief Officer.
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19Development of IJB Visual Identity

Report by the Chief Officer.
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20Integration Joint Board Development Programme

Report by the Chief Officer.
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21Implementation of the Carers (Scotland) Act 2016

Report by the Senior Planning Manager.
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22Draft Strategic Outcomes & Local Delivery Plan (SOLD)

Report by the Head of Policy, Technology & Improvement.
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23NHS Forth Valley Local Delivery Plan

Report by the Director of Public Health.
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24Housing Contribution Statement

Report by the Director of Corporate and Housing Services.

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25Community Justice Transition Plan

Report by the Chief Officer.
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