Integration Joint Board Agenda - 06 September 2019, 09:30 Help

A meeting to be held at at 09:30 on 06 September 2019.

Number Item
1Apologies
2Declarations of Interest
3Presentation - Prescribing
4Minute of the Integration Joint Board Meeting held on 7 June 2019 View Papers
5Rolling Action Log View Papers
6Chief Officer Report

Report by the Chief Officer
 View Papers
72019/20 Financial Projection

Report by the Chief Finance Officer
 View Papers
8Partnership Funding

Report by the Chief Finance Officer
 View Papers
9Mental Health Strategy: Action 15 Funding Report


Report by the Chief Finance Officer
 View Papers
10Falkirk Community Hospital

Report by the Chief Executive, NHS Forth Valley
 View Papers
11Intermediate Care Facility

Report by the Head of Planning & Economic Development
 View Papers
12Falkirk HSCP Unscheduled Care improvement Plan

Report by the Head of Integration
 View Papers
13MSG Improvement Plan

Report by the Senior Service Manager
 View Papers
14Review of Falkirk Alcohol and Drug Partnership Governance

Report by the Chair of Falkirk Drug And Alcohol Partnership
 View Papers
15Membership of the Integration Joint Board

Report by the Senior Service Manager
 View Papers
16Clinical and Care Governance Committee Terms of Reference

Report by the Chief Governance Officer
 View Papers
17NHS Forth Valley, Annual Operational Plan

Report by the Director of Public Health and Strategic Planning
 View Papers
18Performance Monitoring Report


Report by the Chief Officer
 View Papers
19Falkirk Health & Social Care Partnership Annual Performance Report 2018-19

Report by the Chief Officer
 View Papers
20Forth Valley NHS Board Scheme of Delegation


Report by the Director of Finance
 View Papers
21Minutes of Committees and Groups
(a)Minute of the Audit Committee meeting held on 28 March 2019. View Papers
(b)Minute of the Clinical and Care Governance Committee held on 7 February 2019.  View Papers
(c)Minutes of the Joint Forum meeting held on:-

(i) 6 February 2019, and
(ii) 3 April 2019.  View Papers
(d)Minutes of the Strategic Planning Group meeting held on:-

(i) 13 March 2019, and
(ii) 14 June 2019  View Papers
22Unscheduled Care Programme and Delayed Discharge
Performance Monitoring Report

Report by the Medical Director, NHS Forth Valley
 View Papers