Agenda frontsheet
Argyll and Bute Council · 25 January 2023
Back to Argyll and Bute HSCP Integration Joint Board (IJB) — 25 January 2023 and its agenda
Text extracted from the council's PDF. Layout and reading order may differ from the original.
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18 January 2023 NOTICE OF MEETING A meeting of the ARGYLL AND BUTE HSCP INTEGRATION JOINT BOARD (IJB) will be held BY MICROSOFT TEAMS on WEDNESDAY, 25 JANUARY 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 23 November 2022 4. MINUTES OF COMMITTEES (a) Clinical and Care Governance Committee held on 26 October 2022 (Pages 11 - 14) (b) Strategic Planning Group held on 8 December 2022 (Pages 15 - 18) (c) Audit and Risk Committee held on 13 December 2022 (Pages 19 - 22) (d) Finance and Policy Committee held on 25 November 2022 (Pages 23 - 26) 5. CHIEF OFFICER'S REPORT (Pages 27 - 34) Report by Chief Officer 6. FINANCE Reports by Head of Finance and Transformation (a) Budget Monitoring - 8 months to 30 November 2023 (Pages 35 - 50) (b) Budget and Medium Term Financial Plan 2023-2026 (Pages 51 - 64) 7. STRATEGIC RISK REGISTER REVIEW (Pages 65 - 74) Report by Head of Finance and Transformation 8. STAFF GOVERNANCE REPORT FOR FINANCIAL QUARTER 3 (2022/23) (Pages 75 - 92) Report by People Partner 9. INTEGRATION JOINT BOARD REVISED COMMITTEE TERMS OF REFERENCE (Pages 93 - 110) Report by Business Improvement Manager
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10. 2023/24 SOCIAL WORK FEES AND CHARGES (Pages 111 - 116) Report by Interim Principal Accountant – Social Work 11. DIRECTIONS POLICY (Pages 117 - 132) Report by Business Improvement Manager 12. DATE OF NEXT MEETING Wednesday 29 March 2023 Argyll and Bute HSCP Integration Joint Board (IJB) Contact: Hazel MacInnes Tel: 01546 604269