Agenda frontsheet
Argyll and Bute Council · 26 March 2025
Back to Argyll and Bute HSCP Integration Joint Board (IJB) — 26 March 2025 and its agenda
Text extracted from the council's PDF. Layout and reading order may differ from the original.
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19 March 2025 NOTICE OF MEETING A meeting of the ARGYLL AND BUTE HSCP INTEGRATION JOINT BOARD (IJB) will be held ON A HYBRID BASIS IN THE COUNCIL CHAMBER, KILMORY, LOCHGILPHEAD AND BY MICROSOFT TEAMS on WEDNESDAY, 26 MARCH 2025 at 1:00 PM, which you are requested to attend. BUSINESS 1. APOLOGIES FOR ABSENCE 2. DECLARATIONS OF INTEREST (IF ANY) 3. MINUTES (Pages 3 - 8) Argyll and Bute Integration Joint Board held on 29 January 2025 4. MINUTES OF COMMITTEES (a) Argyll and Bute HSCP Clinical and Care Governance Committee held on 6 February 2025 (Pages 9 - 12) (b) Argyll and Bute HSCP Audit and Risk Committee held on 18 February 2025 (Pages 13 - 16) (c) Argyll and Bute HSCP Finance and Policy Committee held on 25 February 2025 (Pages 17 - 20) (d) Argyll and Bute HSCP Strategic Planning Group held on 13 March 2025 (Pages 21 - 24) (e) Argyll and Bute HSCP Finance and Policy Committee held on 18 March 2025 (Pages 25 - 28) 5. CHIEF OFFICER'S REPORT (Pages 29 - 38) Report by Chief Officer 6. TRANSITION OF THE CHAIR AND VICE CHAIR OF THE INTEGRATION JOINT BOARD (Pages 39 - 42) Report by Interim Head of Strategic Planning, Performance and Technology 7. REVIEW OF THE INTEGRATION SCHEME 2025 (Pages 43 - 46) Report by IJB Standards Officer 8. STANDARD REVIEW OF THE COMMITTEE TERMS OF REFERENCE (Pages 47 - 70) Report by Interim Head of Strategic Planning, Performance and Technology
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9. FINANCE Reports by Head of Finance (a) Audited Annual Accounts 2023/24 & External Audit Report (Pages 71 - 118) (b) Management Accounts - 11 Months to 28 February 2025 (Pages 119 - 134) (c) Argyll and Bute HSCP Budget 2025/26 (Appendix 2(a) to follow) (Pages 135 - 168) 10. Q3 WORKFORCE REPORT 2024/25 (Pages 169 - 192) Report by Deputy Director of People 11. ARGYLL AND BUTE HSCP PERFORMANCE REPORT FQ3 2024/25 (OCTOBER TO DECEMBER) (Pages 193 - 210) Report by Interim Head of Strategic Planning, Performance and Technology 12. UPDATE - RENEWAL OF THE JOINT STRATEGIC PLAN (Pages 211 - 216) Report by Interim Head of Strategic Planning, Performance and Technology 13. DATE OF NEXT MEETING Wednesday 28 May 2025 Argyll and Bute HSCP Integration Joint Board (IJB) Contact: Hazel MacInnes, Senior Committee Officer Tel:01546 604269