Integration Joint Board Agenda - 05 April 2019, 09:30 Help

A meeting to be held at Rooms 1 and 2 Learning Centre, Forth Valley Hospital at 09:30 on 05 April 2019.

Number Item
1Apologies
2Declarations of Interest
3Minute of the Integration Joint Board Meeting held on 1 February 2019 View Papers
4Action Log View Papers
5Membership of the Integration Joint Board, Audit Committee and Clinical and Care Governance Committee

Report by the Programme Manager
 View Papers
6Chief Officer Report

Report by the Chief Officer
 View Papers
7Strategic Plan 2019-2022

Report by the Programme Manager
 View Papers
82018/2019 Financial Position Update

Report by the Chief Finance Officer
 View Papers
9Partnership Funding

Report by the Chief Finance Officer
 View Papers
10Risk Management Strategy and Improvement Plan

Report by the Chief Finance Officer
 View Papers
11Performance Report

Report by the General Manager
 View Papers
12Unscheduled Care Programme and Delayed Discharge

Report by the Head of Social Work Adult Services
 View Papers
13Falkirk Carers Strategy

Report by the Head of Social Work Adult Services
 View Papers
14Market Facilitation Plan 2020-2023

Report by the Chief Officer
 View Papers
15Primary Care Improvement Plan: Iteration 2

Report by the Associate Medical Director, NHS Forth Valley
 View Papers
16Respite Care Proposal Thornton Gardens

Report by the Head of Social Work Adult Services
 View Papers
17Review of Falkirk Alcohol and Drug Partnership Arrangements

Report by the Chair of Falkirk ADP
 View Papers
18Minute of the Strategic Planning Group meeting held on 8 January 2019 View Papers