Agenda frontsheet
Argyll and Bute Council · 31 January 2024
Back to Argyll and Bute HSCP Integration Joint Board (IJB) — 31 January 2024 and its agenda
Text extracted from the council's PDF. Layout and reading order may differ from the original.
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24 January 2024 NOTICE OF MEETING A meeting of the ARGYLL AND BUTE HSCP INTEGRATION JOINT BOARD (IJB) will be held BY MICROSOFT TEAMS on WEDNESDAY, 31 JANUARY 2024 at 1:00 PM, which you are requested to attend. BUSINESS 1. APOLOGIES FOR ABSENCE 2. MINUTES (Pages 3 - 8) Argyll and Bute Integration Joint Board held on 29 November 2023 3. MINUTES OF COMMITTEES (a) Argyll and Bute HSCP Audit and Risk Committee held on 29 November 2023 (Pages 9 - 10) (b) Argyll and Bute HSCP Audit and Risk Committee held on 19 December 2023 (Pages 11 - 14) (c) Argyll and Bute HSCP Clinical and Care Governance Committee held on 6 December 2023 (Pages 15 - 20) (d) Argyll and Bute HSCP Finance and Policy Committee held on 24 November 2023 (Pages 21 - 24) (e) Argyll and Bute HSCP Strategic Planning Group held on 7 December 2023 (Pages 25 - 28) (f) Argyll and Bute HSCP Finance and Policy Committee held on 26 January 2024 (to follow) 4. CHIEF OFFICER'S REPORT (Pages 29 - 34) Report by Chief Officer 5. APPOINTMENT OF NHS HIGHLAND NON-EXECUTIVE MEMBERS TO THE IJB AND REPRESENTATION ON THE IJB COMMITTEE STRUCTURE (Pages 35 - 38) Report by Business Improvement Manager 6. DIRECTOR OF PUBLIC HEALTH ANNUAL REPORT (APPENDIX TO FOLLOW) (Pages 39 - 44) Report by Director of Public Health 7. FINANCE Reports by Head of Finance and Transformation (a) Budget Monitoring - 9 months to 31 December 2023 (Pages 45 - 58)
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(b) Budget and Medium Term Financial Plan 2024-2027 (Pages 59 - 82) 8. STRATEGIC RISK REGISTER REVIEW (Pages 83 - 100) Report by Head of Finance and Transformation 9. SPOTLIGHT - CHILDREN, FAMILIES AND JUSTICE (Pages 101 - 110) Report by Head of Children, Families and Justice 10. HEALTH AND SOCIAL CARE PARTNERSHIP - PERFORMANCE REPORT FQ2 (JULY-SEPT 2023/24) (Pages 111 - 128) Report by Head of Strategic Planning, Performance and Technology 11. 2024/25 SOCIAL WORK FEES AND CHARGES (Pages 129 - 172) Report by Principal Accountant 12. CATEGORY 1 RESPONDER ASSURANCE AND DEVELOPMENT (Pages 173 - 182) Report by Business Improvement Manager 13. CONSUMER SCOTLAND DUTY (Pages 183 - 186) Report by Business Improvement Manager 14. DATE OF NEXT MEETING 27 March 2024 Argyll and Bute HSCP Integration Joint Board (IJB) Contact: Hazel MacInnes Tel: 01546 604269