Argyll and Bute HSCP Integration Joint Board (IJB) — 24 August 2022

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

   Minutes Read text
4. 4
   Minutes of Committees
5. 4a
   Finance and Policy Committee held on 27 May 2022

   Finance and Policy Committee held on 27 May 2022 Read text
6. 4b
   Strategic Planning Group held on 9 June 2022

   Strategic Planning Group held on 9 June 2022 Read text
7. 4c
   Audit and Risk Committee held on 28 June 2022

   Audit and Risk Committee held on 28 June 2022 Read text
8. 4d
   Finance and Policy Committee held on 5 August 2022

   Finance and Policy Committee held on 5 August 2022 Read text
9. 5
   Chief Officer Report

   Chief Officer Report Read text
10. 6
    National Care Service (Scotland) Bill

    National Care Service (Scotland) Bill Read text
11. 7
    Public Health Update

    Public Health Update Read text
12. 8
    Primary Care Modernisation Plan Update

    Primary Care Modernisation Plan Update Read text

    Appendix 1 24.8.22 IJB Presentation Primary Care Modernisation Update Read text

    Appendix 2 Argyll and Bute GP Practice Populations Read text
13. 9
    Staff Governance Report for Financial Quarter 1 (2022/23)

    Staff Governance Report for Financial Quarter 1 (2022/23) Read text

    Appendicies tables 2 Read text
14. 10
    Integration Joint Board - Performance Report

    Integration Joint Board - Performance Report Read text
15. 11
    Finance
16. 11a
    Budget Monitoring - 3 months to 30 June 2022

    Budget Monitoring - 3 months to 30 June 2022 Read text

    Appendix 1 and 2 Read text

    Appendix 3a and b - Savings updated Read text

    Appendix 4 Reserves Read text
17. 11b
    Medium Term Financial Plan 2023-2026

    Medium Term Financial Plan 2023-2026 Read text

    Appendix 2022-23 Priorities and Finance Planning - letter to CEs - 14 Jul 22 Read text
18. 12
    Argyll and Bute HSCP Committees Annual Reports 2021/22
19. 12a
    Audit and Risk Committee Annual Report 2021-22

    Audit and Risk Committee Annual Report 2021-22 Read text
20. 12b
    Clinical and Care Governance Committee Annual Report 2021-22

    Clinical and Care Governance Committee Annual Report 2021-22 Read text
21. 12c
    Finance and Policy Committee Annual Report 2021-22

    Finance and Policy Committee Annual Report 2021-22 Read text
22. 13
    Date of Next Meeting

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