Integration Joint Board Agenda - 22 March 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 22 March 2024.

Forth Valley College (Grangemouth Road, Falkirk, FK2 9AD) - Falkirk Campus, Steeple Suite, First Floor and remotely

Number Item
1Apologies
2Declarations of Interest
3Minute of meeting of the Integration Joint Board held on 1 December 2023 View Papers
4Action Log View Papers
5Chief Officer Report

Report by Chief Officer and Senior Service Manager.
 View Papers
62023/24 Finance Report

Report by Interim Chief Finance Officer and Senior Accountant.
 View Papers
7Business Case

Report by Interim Chief Finance Officer and Senior Accountant.
 View Papers
8Medium Term Financial Plan 2024 - 2028

Report by Interim Chief Finance Officer.
 View Papers
9Partnership Funding Investment Plan 2024-2027

Report by Partnership Funding Co-ordinator.
 View Papers
10Strategic Risk Register

Report by Interim Chief Finance Officer.
 View Papers
11Equality Outcomes and Mainstreaming Report 2024 - 2028

Report by Senior Service Manager, HSCP Equalities & Human Rights Lead Officer and HSCP Graduate.
 View Papers
12Carers Strategy 2023-26 Update and Short Breaks Services Statement

Report by Project Development Manager.
 View Papers
13Palliative and End-of-Life Care Strategic Commissioning Plan

Report by Chief Nurse.
 View Papers
14Falkirk Alcohol & Drug Partnership (ADP) Update

Report by ADP Lead Officer.
 View Papers
15Annual Report of the Chief Social Work Officer 2022/23

Report by Chief Social Work Officer.
 View Papers
16Performance Monitoring Report

Report by Performance & Quality Assurance Manager, Falkirk HSCP, Corporate Performance Team, NHS Forth Valley and Performance Review Officer, Falkirk HSCP.
 View Papers
17IJB Governance Report

Report by Senior Service Manager and HSCP Equalities & Human Rights Lead Officer.
 View Papers
18HSCP Communications Update

Report by Communications Officer.
 View Papers
19Approved 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