Agenda frontsheet
Argyll and Bute Council · 29 January 2025
Back to Argyll and Bute HSCP Integration Joint Board (IJB) — 29 January 2025 and its agenda
Text extracted from the council's PDF. Layout and reading order may differ from the original.
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22 January 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, 29 JANUARY 2025 at 1:00 PM, which you are requested to attend. BUSINESS 1. APOLOGIES FOR ABSENCE 2. DECLARATIONS OF INTEREST 3. MINUTES (Pages 3 - 8) Argyll and Bute Integration Joint Board held on 27 November 2024 4. MINUTES OF COMMITTEES (a) Argyll and Bute HSCP Clinical and Care Governance Committee held on 28 November 2024 (Pages 9 - 12) (b) Argyll and Bute HSCP Strategic Planning Group held on 12 December 2024 (Pages 13 - 16) (c) Argyll and Bute HSCP Audit and Risk Committee held on 17 December 2024 (Pages 17 - 20) (d) Argyll and Bute HSCP Finance and Policy Committee held on 21 January 2024 (Pages 21 - 22) 5. CHIEF OFFICER REPORT (Pages 23 - 30) Report by Chief Officer 6. MEMBERSHIP OF THE INTEGRATION JOINT BOARD (Pages 31 - 32) Report by Business Improvement Manager FINANCE 7. BUDGET MONITORING - 8 MONTHS TO 30 NOVEMBER 2024 (Pages 33 - 48) Report by Head of Finance 8. BUDGET UPDATE 2025/26 (a) Report by Head of Finance (Pages 49 - 64) E1 (b) Appendix 1 (Pages 65 - 66)
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9. STRATEGIC RISK REGISTER UPDATE (Pages 67 - 82) Report by Head of Finance 10. 2025/26 SOCIAL WORK FEES AND CHARGES (Pages 83 - 126) Report by Principal Accountant 11. NHS HIGHLAND DIRECTOR OF PUBLIC HEALTH ANNUAL REPORT 2024 - HEALTH INEQUALITIES (Pages 127 - 130) Report by Director of Public Health and Policy The full report can be accessed here - https://indd.adobe.com/view/ff013007-f1c4- 414c-84be-d2e99d8d3a29 12. ARGYLL AND BUTE HSCP PERFORMANCE REPORT FQ2 2024/25 (Pages 131 - 146) Report by Head of Strategic Planning, Performance and Technology 13. INTEGRATION JOINT BOARD - REVIEW OF THE STANDING ORDERS (Pages 147 - 180) Report by Business Improvement Manager 14. CATEGORY 1 RESPONDER ASSURANCE UPDATE (Pages 181 - 186) Report by Business Improvement Manager REPORTS FOR NOTING 15. Q1 AND Q2 WHISTLEBLOWING REPORT 2024/25 (Pages 187 - 200) Report by Director of People and Culture 16. DIRECTION LOG UPDATE (Pages 201 - 202) Verbal update by Business Improvement Manager 17. DATE OF NEXT MEETING Wednesday 27 March 2025 The Board will be asked to pass a resolution in terms of Section 50(A)(4) of the Local Government (Scotland) Act 1973 to exclude the public for items of business with an “E” on the grounds that it is likely to involve the disclosure of exempt information as defined in the appropriate paragraph of Part I of Schedule 7a to the Local Government (Scotland) Act 1973. The appropriate paragraph is:- E1 Paragraph 6 Information relating to the financial or business affairs of any particular person (other than the authority). Argyll and Bute HSCP Integration Joint Board (IJB) Contact: Hazel MacInnes, Senior Committee Officer Tel:01546 604269