Argyll and Bute HSCP Integration Joint Board (IJB) — 25 May 2022

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

   Minutes Read text
4. 4
   Minutes of Committees
5. 4a
   Audit and Risk Committee held on 12 April 2022

   Audit and Risk Committee held on 12 April 2022 Read text
6. 4b
   Clinical and Care Governance Committee held on 28 April 2022

   Clinical and Care Governance Committee held on 28 April 2022 Read text
7. 4c
   Finance and Policy Committee held on 18 March 2022

   Finance and Policy Committee held on 18 March 2022 Read text
8. 4d
   Finance and Policy Committee held on 29 April 2022

   Finance and Policy Committee held on 29 April 2022 Read text
9. 4e
   Special Strategic Planning Group held on 27 April 2022

   Special Strategic Planning Group held on 27 April 2022 Read text
10. 5
    Chief Officers Report

    Chief Officers Report Read text
11. 6
    Appointment of Elected Members to the IJB and representation on the IJB Committee Structure

    Appointment of Elected Members to the IJB and representation on the IJB Committee Structure Read text

    Appointment of Elected Members - Appendix_TOR Read text
12. 7
    Staff Governance Report for Financial Quarter 4 (2021/22)

    Staff Governance Report for Financial Quarter 4 (2021/22) Read text
13. 8
    Whistleblowing Report Quarter 4 - 1 January 2022 to 31 March 2022

    Whistleblowing Report Quarter 4 - 1 January 2022 to 31 March 2022 Read text

    SBAR WB update IJB May 2022 Read text
14. 9
    Health and Social Care Workforce Strategy: Three year workforce plan

    Health and Social Care Workforce Strategy: Three year workforce plan Read text
15. 10
    Integration Joint Board - Performance Report (May 2022)

    Integration Joint Board - Performance Report (May 2022) Read text
16. 11
    Covid-19 Public Health Update

    Covid-19 Public Health Update Read text

    COVID-19 Epidemiology Report (Appendix 1 to PH Update) Read text
17. 12
    Joint Strategic Plan (2022-2025)

    Joint Strategic Plan (2022-2025) Read text

    Joint Strategic Plan Read text

    Appendix 1 Housing Contribution Statement Read text

    Appendix 2 JSNA and Population Profile References Read text

    Appendix 3 HSCP Profile 2020-21 Argyll and Bute Read text

    Appendix 4 List Profiles 2020-21 HSCP and Localities Summary Read text
18. 13
    Finance
19. 13a
    Provisional Year End Finance Position 2021-22

    Provisional Year End Finance Position 2021-22 Read text

    Appendix 1 - Provisional Year End Position Read text

    Appendix 2 Provisional Closing Reserves Read text

    Appendix 3 a b c Read text
20. 14
    Updated Model Code of Conduct and Argyll and Bute IJB Standing Orders

    Updated Model Code of Conduct and Argyll and Bute IJB Standing Orders Read text

    Argyll Bute Standing Order v3.3 Read text
21. 15
    Adoption of Model Complaints Handling Procedure of The Scottish Government, Scottish Parliament and Associated Public Authorities in Scotland for the Integration Joint Board

    Adoption of Model Complaints Handling Procedure of The Scottish Government, Scottish Parliament and Associated Public Authorities in Scotland for the Integration Joint Board Read text

    Complaints Handling Procedure Appendix Read text
22. 16
    Date of Next Meeting

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