Integration Joint Board Agenda - 27 September 2024, 09:30 Help

A meeting to be held at Forth Valley College (Grangemouth Road, Falkirk, FK2 9AD); - Falkirk Campus, Steeple Suite, First Floor and remotely. at 09:30 on 27 September 2024.

Number Item
1Apologies
2Declarations of Interest
3Minute of meeting of the Integration Joint Board held on 28 June 2024 View Papers
4Action Log View Papers
5Chief Officer Report

Report by Chief Officer and Senior Service Manager.
 View Papers
62024/25 Budget Monitoring Report - Quarter 1

Report by Chief Finance Officer.
 View Papers
72025/26 IJB Budget Strategy

Report by Chief Finance Officer.
 View Papers
8Block Interim Care Beds

Report by Interim Head of Integration.
 View Papers
9Locality Planning

Report by Interim Head of Integration.
 View Papers
10Garden Aid

Report by Head of Integration and Head of Housing and Communities.
 View Papers
11Medication Policy

Report by Interim Head of Integration.
 View Papers
12Housing Contribution Statement 2024-2028

Report by Strategy & Development Co-ordinator.
 View Papers
13HSCP Partnership Funding: Progress Report

Report by Partnership Funding Co-ordinator.
 View Papers
14Falkirk Alcohol & Drug Partnership Update

Report by ADP Lead Officer.
 View Papers
15Strategic Risk Register

Report by Business Management Coordinator.
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16Performance Monitoring Report

Report by Performance & Quality Assurance Manager, Falkirk HSCP, Corporate Performance Team, NHS FV and Performance Review Officer, Falkirk HSCP.
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17Annual Assurance Statements 2023/24

Report by Senior Service Manager, Head of Information Governance, NHS, FV and Information Governance Manager, Falkirk Council.
 View Papers
18HSCP Communication and Engagement Update

Report by Communications Officer and Participation and Engagement Policy Officer.
 View Papers
19Approved Minutes of Meetings

Clinical and Care Governance Committee - 15 March 2024
Strategic Planning Group - 23 May 2024
Audit Committee -18 June 2024
Clinical and Care Governance Committee - 21 June 2024
 View Papers