Argyll and Bute HSCP Integration Joint Board (IJB) — 25 January 2023

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

   Minutes Read text
4. 4
   Minutes of Committees
5. 4a
   Clinical and Care Governance Committee held on 26 October 2022

   Clinical and Care Governance Committee held on 26 October 2022 Read text
6. 4b
   Finance and Policy Committee held on 25 November 2022

   Finance and Policy Committee held on 25 November 2022 Read text
7. 4c
   Strategic Planning Group held on 8 December 2022

   Strategic Planning Group held on 8 December 2022 Read text
8. 4d
   Audit and Risk Committee held on 13 December 2022

   Audit and Risk Committee held on 13 December 2022 Read text
9. 5
   Chief Officer's Report

   Chief Officer's Report Read text
10. 6
    Finance
11. 6a
    Budget Monitoring - 8 months to 30 November 2023

    Budget Monitoring - 8 months to 30 November 2023 Read text

    Appendix 1 and 2 M8 Read text

    Appendix 3a and b - Savings updated M8 Read text

    Appendix 4 Reserves M8 Read text
12. 6b
    Budget and Medium Term Financial Plan 2023-2026

    Budget and Medium Term Financial Plan 2023-2026 Read text

    Appendix 1 - Savings Allocations Read text
13. 7
    Strategic Risk Register Review

    Strategic Risk Register Review Read text

    Strategic Risk Register IJB Jan 23b Read text

    Strategic Risk Register IJB Jan 23 Read text
14. 8
    Staff Governance Report for Financial Quarter 3 (2022/23)

    Staff Governance Report for Financial Quarter 3 (2022/23) Read text

    Appendicies tables Q3 Final (1) Read text
15. 9
    Integration Joint Board Revised Committee Terms of Reference

    Integration Joint Board Revised Committee Terms of Reference Read text
16. 10
    2023/24 Social Work Fees and Charges

    2023/24 Social Work Fees and Charges Read text
17. 11
    Directions Policy

    Directions Policy Read text

    Directions Policy Read text
18. 12
    Date of Next Meeting

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