Integration Joint Board — 17 September 2026

1. (a)
   Welcome and Apologies

   260917 IJB.docx
2. (b)
   Ruling under Standing Order 5.6
3. (c)
   Declaration of Interests - Members are asked to consider whether they have an interest to declare in relation to any item on the agenda for this meeting. Any declaration of interest should be sufficient for those at the meeting to understand why you consider you have a clear and substantial interest. If you are in any doubt about whether you have a declarable interest that would prevent you from participating in discussion or a decision, you should seek the advice of the Standards Officer.
4. 1
   IJB Membership Update

   GL-07-26-F.docx
5. 2
   IJB Constitution Update

   GL-09-26-F.docx

   GL-09-26-A1 - List of Amendments.docx

   GL-09-26-A2 - Integration Scheme 2026.docx

   GL-09-26-A3 - Scheme of Admin and Delegations 2026.pdf

   GL-09-26-A4 - Standing orders 2026.pdf
6. 3
   HSCP Planning and Performance Update Quarter 1 2026/2027

   CC-42-26 - F - HSCP Planning and Performance Update Quarter 1 26-27.docx

   CC-42-26 - F - Appendix 1 - IJB Q1 2627 Performance Report.pdf

   CC-42-26 - F - Appendix 2- IJB Q1 4 Key Messages.pdf

   CC-42-26 - F - Appendix 3 - IJB Risk Register.pdf
7. 4
   Financial Monitoring Report to 30 June 2026

   CC-37-26- Financial Monitoring Report Q1 2026-27.docx
8. 5
   Chief Social Work Officer Annual Report 2025-2026

   CC-33-26- F - Chief Social Work Officer Cover Report 25-26.docx

   CC-33-26 - F -Appendix 1.pdf
9. 6
   Sustainable Models of Adult Social Care Programme - Draft Strategic Outline Case

   CC-40-26- F - IJB cover report - Sustainable Models of Adult Social Care Programme Draft SOC.docx

   CC-40-26-F - Appendix 1 - SMASC Draft SOC.pdf

   CC-40-26-F - Appendix 2 - Indicative Programme OBC Timeline.pdf
10. 7
    IJB Self-Assessment 2024-2026

    CC-38-26 - IJB Self Assessment Report 2024-2026.docx

    CC-38-26- Appendix 1 - IJB Self Assessment 24-25 and 25-26.pdf
11. 8
    IJB Business Programme and Action Tracker

    CC-36-26 - F - IJB Business Programme.docx

    CC-36-26 - F - Appendix 1 - IJB Business Programme 2026-2027.pdf

    CC-36-26 - F - Appendix 2 - IJB ACTION TRACKER.pdf

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