Agenda frontsheet
Argyll and Bute Council · 24 August 2022
Back to Argyll and Bute HSCP Integration Joint Board (IJB) — 24 August 2022 and its agenda
Text extracted from the council's PDF. Layout and reading order may differ from the original.
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17 August 2022 NOTICE OF MEETING A meeting of the ARGYLL AND BUTE HSCP INTEGRATION JOINT BOARD (IJB) will be held BY MICROSOFT TEAMS on WEDNESDAY, 24 AUGUST 2022 at 1:00 PM, which you are requested to attend. BUSINESS 1. APOLOGIES FOR ABSENCE 2. DECLARATIONS OF INTEREST (IF ANY) 3. MINUTES (Pages 5 - 12) Argyll and Bute Integration Joint Board held on 25 May 2022 4. MINUTES OF COMMITTEES (a) Finance and Policy Committee held on 27 May 2022 (Pages 13 - 16) (b) Strategic Planning Group held on 9 June 2022 (Pages 17 - 20) (c) Audit and Risk Committee held on 28 June 2022 (Pages 21 - 24) (d) Finance and Policy Committee held on 5 August 2022 (Pages 25 - 28) 5. CHIEF OFFICER REPORT (Pages 29 - 36) Report by Chief Officer 6. NATIONAL CARE SERVICE (SCOTLAND) BILL (Pages 37 - 42) Report by Chief Officer 7. PUBLIC HEALTH UPDATE (Pages 43 - 50) Report by Interim Associate Director of Public Health 8. PRIMARY CARE MODERNISATION PLAN UPDATE (Pages 51 - 72) Report by Head of Primary Care 9. STAFF GOVERNANCE REPORT FOR FINANCIAL QUARTER 1 (2022/23) (Pages 73 - 92) Report by People Partner 10. INTEGRATION JOINT BOARD - PERFORMANCE REPORT (Pages 93 - 100) Report by Head of Strategic Planning, Performance and Technology 11. FINANCE Reports by Head of Finance and Transformation (a) Budget Monitoring - 3 months to 30 June 2022 (Pages 101 - 114) (b) Medium Term Financial Plan 2023-2026 (Pages 115 - 130)
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13. ARGYLL AND BUTE HSCP COMMITTEES ANNUAL REPORTS 2021/22 (a) Audit and Risk Committee Annual Report 2021-22 (Pages 131 - 138) Report by Chair of the Audit and Risk Committee (b) Clinical and Care Governance Committee Annual Report 2021-22 (Pages 139 - 142) Report by Chair of the Clinical and Care Governance Committee (c) Finance and Policy Committee Annual Report 2021-22 (Pages 143 - 152) Report by Chair of the Finance and Policy Committee 14. DATE OF NEXT MEETING 21 September 2022 Argyll and Bute HSCP Integration Joint Board (IJB) Contact: Hazel MacInnes Tel: 01546 604269