Integration Joint Board Agenda - 22 March 2024, 09:30
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 22 March 2024.
Forth Valley College (Grangemouth Road, Falkirk, FK2 9AD) - Falkirk Campus, Steeple Suite, First Floor and remotely
Number | Item |
---|---|
1 | Apologies |
2 | Declarations of Interest |
3 | Minute of meeting of the Integration Joint Board held on 1 December 2023 View Papers |
4 | Action Log View Papers |
5 | Chief Officer Report Report by Chief Officer and Senior Service Manager. View Papers |
6 | 2023/24 Finance Report Report by Interim Chief Finance Officer and Senior Accountant. View Papers |
7 | Business Case Report by Interim Chief Finance Officer and Senior Accountant. View Papers |
8 | Medium Term Financial Plan 2024 - 2028 Report by Interim Chief Finance Officer. View Papers |
9 | Partnership Funding Investment Plan 2024-2027 Report by Partnership Funding Co-ordinator. View Papers |
10 | Strategic Risk Register Report by Interim Chief Finance Officer. View Papers |
11 | Equality Outcomes and Mainstreaming Report 2024 - 2028 Report by Senior Service Manager, HSCP Equalities & Human Rights Lead Officer and HSCP Graduate. View Papers |
12 | Carers Strategy 2023-26 Update and Short Breaks Services Statement Report by Project Development Manager. View Papers |
13 | Palliative and End-of-Life Care Strategic Commissioning Plan Report by Chief Nurse. View Papers |
14 | Falkirk Alcohol & Drug Partnership (ADP) Update Report by ADP Lead Officer. View Papers |
15 | Annual Report of the Chief Social Work Officer 2022/23 Report by Chief Social Work Officer. View Papers |
16 | Performance Monitoring Report Report by Performance & Quality Assurance Manager, Falkirk HSCP, Corporate Performance Team, NHS Forth Valley and Performance Review Officer, Falkirk HSCP. View Papers |
17 | IJB Governance Report Report by Senior Service Manager and HSCP Equalities & Human Rights Lead Officer. View Papers |
18 | HSCP Communications Update Report by Communications Officer. View Papers |
19 | Approved Minutes of Meetings Audit Committee - 17 November 2023 Clinical and Care Governance Committee - 22 September 2023 Joint Staff Forum 30 November 2023 and 21 December 2023 Strategic Planning Group - 12 October 2023 View Papers |