Argyll and Bute HSCP Integration Joint Board (IJB) — 26 March 2025

1. 1
   Apologies for Absence
2. 2
   Declarations of Interest
3. 3
   Minutes

   Minutes Read text
4. 4
   Minutes of Committees
5. 4a
   Argyll and Bute HSCP Clinical and Care Governance Committee held on 6 February 2025

   Argyll and Bute HSCP Clinical and Care Governance Committee held on 6 February 2025 Read text
6. 4b
   Argyll and Bute HSCP Audit and Risk Committee held on 18 February 2025

   Argyll and Bute HSCP Audit and Risk Committee held on 18 February 2025 Read text
7. 4c
   Argyll and Bute HSCP Finance and Policy Committee held on 25 February 2025

   Argyll and Bute HSCP Finance and Policy Committee held on 25 February 2025 Read text
8. 4d
   Argyll and Bute HSCP Strategic Planning Group held on 13 March 2025

   Argyll and Bute HSCP Strategic Planning Group held on 13 March 2025 Read text
9. 4e
   Argyll and Bute HSCP Finance and Policy Committee held on 18 March 2025

   Argyll and Bute HSCP Finance and Policy Committee held on 18 March 2025 Read text
10. 5
    Chief Officer's Report

    Chief Officer's Report Read text
11. 6
    Transition of the Chair and Vice Chair of the Integration Joint Board

    Transition of the Chair and Vice Chair of the Integration Joint Board Read text
12. 7
    Review of the Integration Scheme 2025

    Review of the Integration Scheme 2025 Read text
13. 8
    Standard Review of the Committee Terms of Reference

    Standard Review of the Committee Terms of Reference Read text

    Committee Terms of reference v2.5 Read text
14. 9
    Finance
15. 9a
    Audited Annual Accounts 2023/24 & External Audit Report

    Audited Annual Accounts 2023/24 & External Audit Report Read text

    2023-24 Argyll Bute IJB Audited Accounts Read text

    AB IJB Letter of Representation Read text
16. 9b
    Management Accounts - 11 Months to 28 February 2025

    Management Accounts - 11 Months to 28 February 2025 Read text

    Appendix 1 and 2 M11, 18/03/2025 Argyll and Bute HSCP Finance and Policy Committee Read text

    Appendix 3a and 3b - Savings updated M11, 18/03/2025 Argyll and Bute HSCP Finance and Policy Committee Read text

    Appendix 4 Reserves M11, 18/03/2025 Argyll and Bute HSCP Finance and Policy Committee Read text
17. 9c
    Argyll and Bute HSCP Budget 2025/26

    Argyll and Bute HSCP Budget 2025/26 Read text

    Appendix 1a ABC IJB Financial Directions 2025-26docx Read text

    Appendix 1b NHSH IJB Financial Directions 2025-26docx Read text

    Appendix 2(b) EIA form - PHI assistant Read text

    Appendix 2(c) EIA form - LW grants Read text

    Appendix 2(d) EIA form - LWN Model_draft_v0.2 Read text

    Appemdix 2(a) EQIA 2Care High Cost Package Reviews EIA 2024 Read text
18. 10
    Q3 Workforce Report 2024/25

    Q3 Workforce Report 2024/25 Read text

    Workforce Report AB IJB Dec 24 Read text
19. 11
    Argyll and Bute HSCP Performance Report Fq3 2024/25 (October to December)

    Argyll and Bute HSCP Performance Report Fq3 2024/25 (October to December) Read text
20. 12
    Update - Renewal of the Joint Strategic Plan

    Update - Renewal of the Joint Strategic Plan Read text
21. 13
    Date of Next Meeting

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