Agenda frontsheet
Argyll and Bute Council · 29 May 2024
Back to Argyll and Bute HSCP Integration Joint Board (IJB) — 29 May 2024 and its agenda
Text extracted from the council's PDF. Layout and reading order may differ from the original.
Page 1
22 May 2024 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 MAY 2024 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 HSCP Integration Joint Board held on 27 March 2024 4. MINUTES OF COMMITTEES (a) Argyll and Bute HSCP Clinical and Care Governance Committee held on 4 April 2024 (Pages 9 - 12) (b) Argyll and Bute HSCP Audit and Risk Committee held on 9 April 2024 (Pages 13 - 14) 5. CHIEF OFFICER'S REPORT (Pages 15 - 22) Report by Interim Chief Officer 6. APPOINTMENT OF MEMBERS TO THE INTEGRATION JOINT BOARD (Pages 23 - 28) Report by Business Improvement Manager 7. FINANCE Reports by Head of Finance and Transformation (a) Budget Monitoring 2023/24 and Provisional Year End (Pages 29 - 42) (b) Financial Regulations (Pages 43 - 66) 8. BUDGET PLANNING PROCESS AND TIMELINE (Pages 67 - 70) Report by Interim Chief Officer 9. ARGYLL AND BUTE HSCP PERFORMANCE REPORT: QUARTER 4 (Pages 71 - 84) Report by Head of Strategic Planning, Performance and Technology 10. RENEWAL OF JOINT STRATEGIC PLAN AND JOINT STRATEGIC COMMISSIONING PLAN (Pages 85 - 90) Report by Head of Strategic Planning, Performance and Technology
Page 2
11. WORKFORCE REPORT QUARTER 4 2023/24 (Pages 91 - 114) Report by People Partner 12. HSCP STRATEGIC WORKFORCE PLANNING - UPDATE (Pages 115 - 118) Report by People Partner 13. CHILDREN'S RIGHTS REVIEW (Pages 119 - 158) Report by Chief Social Work Officer 14. DIRECTION LOG UPDATE - FOR NOTING (Pages 159 - 160) Report by Business Improvement Manager 15. DATE OF NEXT MEETING Wednesday 25 September 2024 Argyll and Bute HSCP Integration Joint Board (IJB) Contact: Hazel MacInnes Tel: 01546 604269