Integration Joint Board Agenda - 01 December 2023, 09:30 
A meeting to be held at Room 1, Suite 1a, Falkirk Stadium, 4 Stadium Way, Falkirk, FK2 9EE and remotely. at 09:30 on 01 December 2023.
| Number | Item |
|---|---|
| 1 | Apologies |
| 2 | Declarations of Interest |
| 3 | Minute of meeting of the Integration Joint Board held on 29 September 2023 View Papers |
| 4 | Action Log View Papers |
| 5 | Chief Officer Report Report by the Chief Officer and Senior Service Manager. View Papers |
| 6 | 2023/2024 Finance Report Report by the Chief Finance Officer and Senior Accountant. View Papers |
| 7 | Business Case Report by the Chief Finance Officer. View Papers |
| 8 | Partnership Funding Report by the Partnership Funding Co-ordinator. View Papers |
| 9 | Care and Support at Home (Care and Support at Home and Supported Services) Contract Strategy Report by the Head of Integration. View Papers |
| 10 | Equality Outcomes 2024 - 2028 Report by the Senior Service Manager; Equalities & Human Rights Lead Officer, and HSCP Graduate. View Papers |
| 11 | Performance Monitoring Report Report by the Performance & Quality Assurance Manager, Falkirk HSCP, Corporate Performance Team, NHS Forth Valley and Performance Review Officer, Falkirk HSCP. View Papers |
| 12 | IJB Governance Report Report by Senior Service Manager and Equalities & Human Rights Lead Officer. View Papers |
| 13 | HSCP Communications Update Report by the Communications Officer. View Papers |
| 14 | Annual Assurance Statements 2022/23 (originally submitted to the IJB meeting of 29 September 2023) Report by the HSCP Governance Support Officer and Senior Service Manager. View Papers |
| 15 | Information Governance Assurance Report 2022/23 (originally submitted to the IJB meeting of 29 September 2023) Report by the Head of Information Governance, NHS Forth Valley and Information Governance Manager, Falkirk Council. View Papers |
| 16 | HSCP Communications Update (originally submitted to the IJB meeting of 29 September 2023) Report by the Communications Officer. View Papers |
| 17 | Approved Minutes of Meetings Falkirk Joint Staff Forum - 12 January 2023 Strategic Planning Group - 16 February 2023 Strategic Planning Group - 17 August 2023 Falkirk Joint Staff Forum - 16 March 2023 IJB Audit Committee - 17 March 2023 IJB Clinical and Care Governance Committee - 24 March 2023 View Papers |
| 18 | Chief Officer Recruitment Report by the Senior Service Manager. View Papers |