Democracy Spraffa

Agenda frontsheet

Argyll and Bute Council · 25 September 2024
Back to Argyll and Bute HSCP Integration Joint Board (IJB) — 25 September 2024 and its agenda

Text extracted from the council's PDF. Layout and reading order may differ from the original.

Original council PDF · Download plain text

Page 1

18 September 2024 
NOTICE OF MEETING  
A meeting of the ARGYLL AND BUTE HSCP INTEGRATION JOINT BOARD (IJB) will be held
BY MICROSOFT TEAMS on WEDNESDAY, 25 SEPTEMBER 2024 at 1:00 PM, which you are
requested to attend. 
BUSINESS 
1. APOLOGIES FOR ABSENCE 
2. DECLARATIONS OF INTEREST 
3. MINUTES (Pages 3 - 10)  
Argyll and Bute Integration Joint Board held on 29 May 2024 
4. MINUTES OF COMMITTEES 
(a) Argyll and Bute HSCP Strategic Planning Group held on 13 June 2024
(Pages 11 - 14)  
(b) Argyll and Bute HSCP Audit and Risk Committee held on 18 June 2024
(Pages 15 - 18)  
(c) Argyll and Bute HSCP Finance and Policy Committee held on 28 June
2024 (Pages 19 - 24)  
(d) Argyll and Bute HSCP Clinical and Care Governance Committee held on
15 August 2024 (Pages 25 - 30)  
(e) Argyll and Bute HSCP Strategic Planning Group held on 12 September
2024 (Pages 31 - 34)  
(f) Argyll and Bute HSCP Audit and Risk Committee held on 17 September
2024 - to follow 
5. INTEGRATION JOINT BOARD MEMBERS (Pages 35 - 38)  
Report by Business Improvement Manager 
6. CHIEF OFFICER'S REPORT (Pages 39 - 48)  
Report by Chief Officer – Health and Social Care Partnership 
7. FINANCE 
Reports by Head of Finance  
(a) Budget Monitoring - 4 months to 31 July 2024 (Pages 49 - 62)  
(b) Budget Outlook 2025-26 and Update - to follow

Page 2

8. STRATEGIC RISK REGISTER (Pages 63 - 72)  
Report by Head of Finance 
9. ARGYLL AND BUTE HSCP ANNUAL PERFORMANCE REPORT 2023/24 (Pages
73 - 140)  
Report by Head of Strategic Planning, Performance and Technology 
10. Q1 WORKFORCE REPORT 2024/25 (Pages 141 - 164)  
Report by Deputy Director of People and Culture 
11. ANNUAL WHISTLEBLOWING REPORT 2023-2024 (Pages 165 - 178)  
Report by Director of People and Culture 
12. CHIEF SOCIAL WORK OFFICER REPORT 2023 - 2024 (Pages 179 - 222)  
Report by Chief Social Work Officer 
13. CHILD POVERTY ACTION PLAN REVIEW 2023-24 (Pages 223 - 308)  
Report by Chief Social Work Officer 
14. ARGYLL AND BUTE ALCOHOL AND DRUG PARTNERSHIP ANNUAL REPORT
AND SCOTTISH GOVERNMENT ANNUAL SURVEY 2023 TO 2024 (Pages 309 -
370)  
Report by Associate Director of Public Health 
15. ENGAGEMENT AND COMMUNICATIONS ANNUAL REPORT (Pages 371 - 412)  
Report by Associate Director of Public Health and Communications Manager 
16. DATE OF NEXT MEETING 
Wednesday 27 November 2024 
Argyll and Bute HSCP Integration Joint Board (IJB) 
Contact: Hazel MacInnes, Senior Committee Officer  Tel:01546 604269