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Agenda frontsheet

Argyll and Bute Council · 31 May 2023
Back to Argyll and Bute HSCP Integration Joint Board (IJB) — 31 May 2023 and its agenda

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Page 1

24 May 2023 
NOTICE OF MEETING 
A meeting of the ARGYLL AND BUTE HSCP INTEGRATION JOINT BOARD (IJB) will be held
BY MICROSOFT TEAMS on WEDNESDAY, 31 MAY 2023 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 - 10)  
Argyll and Bute Integration Joint Board held on 29 March 2023 
4. MINUTES OF COMMITTEES 
(a) Argyll and Bute HSCP Clinical and Care Governance Committee held on 6
April 2023 (Pages 11 - 14)  
(b) Argyll and Bute HSCP Audit and Risk Committee held on 11 April 2023
(Pages 15 - 18)  
(c) Special Argyll and Bute HSCP Audit and Risk Committee held on 23 May
2023 (Pages 19 - 20)  
(d) Argyll and Bute HSCP Strategic Planning Group held on 25 May 2023 (to
follow) 
5. CHIEF OFFICER REPORT (Pages 21 - 28)  
Report by Chief Officer 
6. REVIEW OF COMMITTEE MEMBERSHIPS AND CHAIR POSITIONS 
(Pages 29 - 32)  
Report by Business Improvement Manager 
7. COMMITTEE ANNUAL REPORTING (Pages 33 - 38)  
Report by Business Improvement Manager 
8. FINANCE 
Reports by Head of Finance and Transformation  
(a) Provisional Year End - 12 months to 31 March 2023 (Pages 39 - 50) 
9. ARGYLL AND BUTE HSCP DRAFT ANNUAL PERFORMANCE REPORT 2022/23
(Pages 51 - 96)  
Report by Senior Service Planning Manager

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10. HSCP DIGITAL HEALTH AND CARE MODERNISATION STRATEGY 2022-2025
(Pages 97 - 100)  
Report by Head of Strategic Planning, Performance and Technology 
11. CHILDREN AND YOUNG PEOPLE'S SERVICE PLAN 2023 - 2026 
(Pages 101 - 162)  
Report by Head of Children and Families 
12. HSCP STRATEGIC WORKFORCE PLANNING - UPDATE (Pages 163 - 166)  
Report by People Partner 
13. WORKFORCE REPORT QUARTER 4 (2022/23) (Pages 167 - 184)  
Report by People Partner 
14. ARGYLL AND BUTE ALCOHOL AND DRUGS PARTNERSHIP (ADP) STRATEGY
UPDATE: 2021-2023 ADP REPORT AND REFRESHED 2023 PRIORITIES 
(Pages 185 - 228)  
Report by Argyll and Bute Alcohol and Drug Partnership (ADP) Co-ordinators 
15. UPDATED PLANNING WITH PEOPLE GUIDANCE 21 APRIL 2023 
(Pages 229 - 274)  
Report by Business Improvement Manager 
16. DIRECTIONS LOG UPDATE - 6 MONTHLY REPORT (Pages 275 - 276)  
Report by Business Improvement Manager 
17. DATE OF NEXT MEETING 
30 August 2023 
Argyll and Bute HSCP Integration Joint Board (IJB) 
Contact: Hazel MacInnes  Tel: 01546 604269