Argyll and Bute HSCP Integration Joint Board (IJB) — 31 January 2024

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 Audit and Risk Committee held on 29 November 2023

   Argyll and Bute HSCP Audit and Risk Committee held on 29 November 2023 Read text
6. 4b
   Argyll and Bute HSCP Audit and Risk Committee held on 19 December 2023

   Argyll and Bute HSCP Audit and Risk Committee held on 19 December 2023 Read text
7. 4c
   Argyll and Bute HSCP Clinical and Care Governance Committee held on 6 December 2023

   Argyll and Bute HSCP Clinical and Care Governance Committee held on 6 December 2023 Read text
8. 4d
   Argyll and Bute HSCP Strategic Planning Group held on 7 December 2023

   Argyll and Bute HSCP Strategic Planning Group held on 7 December 2023 Read text
9. 4e
   Argyll and Bute HSCP Finance and Policy Committee held on 24 November 2023

   Argyll and Bute HSCP Finance and Policy Committee held on 24 November 2023 Read text
10. 4f
    Argyll and Bute HSCP Finance and Policy Committee held on 26 January 2024

    Argyll and Bute HSCP Finance and Policy Committee held on 26 January 2024 Read text
11. 5
    Chief Officer's Report

    Chief Officer's Report Read text
12. 6
    Appointment of NHS Highland Non-Executive Members to the IJB and Representation on the IJB Committee Structure

    Appointment of NHS Highland Non-Executive Members to the IJB and Representation on the IJB Committee Structure Read text
13. 7
    Director of Public Health Annual Report

    Director of Public Health Annual Report Read text

    DPH Annual Report 2023 Final Read text
14. 8
    Finance
15. 8a
    Budget Monitoring - 9 months to 31 December 2023

    Budget Monitoring - 9 months to 31 December 2023 Read text

    Appendix 1 and 2 M9 IJB Budget Monitoring Read text

    Appendix 3a and b - Savings updated M9 Read text

    Appendix 4 Reserves M9 Read text
16. 8b
    Budget and Medium Term Financial Plan 2024-2027

    Budget and Medium Term Financial Plan 2024-2027 Read text

    2024-25 - Budget letter - NHS Read text

    Budget letter - LA Read text
17. 9
    Strategic Risk Register Review

    Strategic Risk Register Review Read text

    Strategic Risk Register IJB Jan 24 Read text

    Appendix 2 - Risk Appetite Read text
18. 10
    Spotlight - Children, Families and Justice

    Spotlight - Children, Families and Justice Read text
19. 11
    Health and Social Care Partnership - Performance Report Fq2 (July-Sept 2023/24)

    Health and Social Care Partnership - Performance Report Fq2 (July-Sept 2023/24) Read text
20. 12
    2024/25 Social Work Fees and Charges

    2024/25 Social Work Fees and Charges Read text
21. 13
    Category 1 Responder Assurance and Development

    Category 1 Responder Assurance and Development Read text
22. 14
    Consumer Scotland Duty

    Consumer Scotland Duty Read text
23. 15
    Date of Next Meeting

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