Argyll and Bute HSCP Integration Joint Board (IJB) — 29 January 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 28 November 2024

   Argyll and Bute HSCP Clinical and Care Governance Committee held on 28 November 2024 Read text
6. 4b
   Argyll and Bute HSCP Strategic Planning Group held on 12 December 2024

   Argyll and Bute HSCP Strategic Planning Group held on 12 December 2024 Read text
7. 4c
   Argyll and Bute HSCP Audit and Risk Committee held on 17 December 2024

   Argyll and Bute HSCP Audit and Risk Committee held on 17 December 2024 Read text
8. 4d
   Argyll and Bute HSCP Finance and Policy Committee held on 21 January 2025

   Argyll and Bute HSCP Finance and Policy Committee held on 21 January 2025 Read text
9. 5
   NHS Highland Director of Public Health Annual Report 2024 - Health Inequalities

   NHS Highland Director of Public Health Annual Report 2024 - Health Inequalities Read text
10. 6
    Chief Officer Report

    Chief Officer Report Read text
11. 7
    Membership of the Integration Joint Board

    Membership of the Integration Joint Board
12. 8
    Budget Monitoring - 8 Months to 30 November 2024

    Budget Monitoring - 8 Months to 30 November 2024 Read text

    Appendix 1 and 2 M8 IJB Budget Monitoring Read text

    Appendix 3a and 3b - Savings updated M8 Read text

    Appendix 4 Reserves M8 Read text
13. 9
    Budget Update 2025/26

    Budget Update Jan 25 v2 Read text
14. 10
    Strategic Risk Register Update

    Strategic Risk Register Update Read text

    Strategic Risk Register IJB Jan 25 Read text

    Appendix 2 - Strategic Objectives Risk Read text
15. 11
    2025/26 Social Work Fees and Charges

    2025/26 Social Work Fees and Charges Read text
16. 12
    Argyll and Bute HSCP Performance Report Fq2 2024/25

    Argyll and Bute HSCP Performance Report Fq2 2024/25 Read text

    FinalVersFQ2 Presentation Read text
17. 13
    Integration Joint Board - Review of the Standing Orders

    Integration Joint Board - Review of the Standing Orders Read text

    Argyll__Bute_IJB_Standing_Orders_Ver_3.4 January 2025 Read text
18. 14
    Category 1 Responder Assurance Update

    Category 1 Responder Assurance Update Read text
19. 15
    Q1 and Q2 Whistleblowing Report 2024/25

    Q1 and Q2 Whistleblowing Report 2024/25 Read text

    10 Q2 Whistleblowing Report September 2024 Read text
20. 16
    Direction Log Update

    Direction Log Update Read text
21. 17
    Date of Next Meeting

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