10 - IJB Dates 2023
North Ayrshire Council · 20 October 2022
Back to Integration Joint Board — 20 October 2022 and its agenda
Text extracted from the council's PDF. Layout and reading order may differ from the original.
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Integration Joint Board 20th October 2022 Subject : Meeting Dates 2023 Purpose : To advise members of the proposed timetable for meetings of the IJB and PAC for 2023. This report is for approval. Recommendation : That IJB agree the dates for meetings of the Integration Joint Board and Performance and Audit Committee. Direction Required to Council, Health Board or Both Direction to :- 1. No Direction Required X 2. North Ayrshire Council 3. NHS Ayrshire & Arran 4. North Ayrshire Council and NHS Ayrshire & Arran Glossary of Terms NHS AA NHS Ayrshire and Arran HSCP Health and Social Care Partnership IJB Integration Joint Board PAC Performance and Audit Committee 1. EXECUTIVE SUMMARY 1.1 The schedule of meetings for the Integration Joint Board (IJB) and Performance and Audit Committee (PAC) is required for the forthcoming year. 2. BACKGROUND 2.1 The IJB in agreed in September 2021 to reduce to 8 meetings during 2022 to avoid the council recess periods and the period of purdah during the local government elections in May 2022. 3. PROPOSALS 3.1 The number of meetings for 2023 has been reinstated to 9 meetings per year, with ad hoc private sessions arranged as and when required. 3.2 The Performance and Audit Committee will continue to meet on a quarterly basis.
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3.3 As in previous years, the timing of meetings has taken budget reporting and performance schedules into consideration and the timetable has been created to avoid clashes with key NHS and Council meetings, avoiding some recess periods of the Council. 3.4 The proposed dates for IJB and PAC meetings are detailed below. The schedule of meetings is attached in Appendix 1. Integration Joint Board Performance and Audit Committee 9th February 2023 3rd March 2023 16th March 2023 23rd June 2023 11th May 2023 1st September 2023 15th June 2023 24th November 2023 24th August 2023 21st September 2023 12th October 2023 16th November 2023 14th December 2023 4. IMPLICATIONS 4.1 Financial None. 4.2 Human Resources None 4.3 Legal None 4.4 Equality/Socio-Economic None 4.5 Risk None 4.6 Community Wealth Building None 4.7 Key Priorities None 5. CONSULTATION Consultation has taken place with the Chair and Vice Chair, IJB and Chair, PAC as well as other relevant officers on the proposed timetable. Caroline Cameron, Director For further information please contact Karen Andrews, Team Manager (Governance) on (01294) 317725 or kandrews@north-ayrshire.gov.uk Appendices • Appendix 1 – Schedule of IJB Meetings
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Appendix 1 NORTH AYSHIRE HEALTH AND SOCIAL CARE PARTNESHIP MEETING SCHEDULE 2022 INTEGRATION JOINT BOARD / PERFORMANCE AND AUDIT COMMITTEE Integration Joint Board Performance and Audit Committee 12th January 2023 [Private Session] 3rd March 2023 9th February 2023 23rd June 2023 16th March 2023 1st September 2023 11th May 2023 24th November 2023 15th June 2023 24th August 2023 21st September 2023 12th October 2023 16th November 2023 14th December 2023