Integration Joint Board Agenda - 06 April 2018, 09:30 
A meeting to be held at Municipal Buildings, Falkirk at 09:30 on 06 April 2018.
| Number | Item |
|---|---|
| 1 | Apologies |
| 2 | Declarations of Interest |
| 3 | Presentation - ADL Smartcare Led by Joe McElholm, Head of Social Work Adult Services |
| 4 | Minutes of the Integration Joint Board Meetings 4.1 Minute of IJB Meeting Held on 2 February 2018 4.2 Minute of Special Meeting held on 16 March 2018 View Papers |
| 5 | Draft Minute of the Audit Committee meeting held on 16 March 2018 View Papers |
| 6 | Minutes of Joint Staff Forum Meetings 6.1 Minute of the meeting held on 3 August 2017 6.2 Minute of the meeting held on 5 October 2017 6.3 Minute of the meeting held on 7 December 2017 View Papers |
| 7 | Action Log View Papers |
| 8 | Chief Officer Report Report by the Chief Officer View Papers |
| 9 | Financial Report Report by the Chief Finance Officer View Papers |
| 10 | 2018/19 Budget Report Report by the Chief Finance Officer View Papers |
| 11 | Performance Report Report by the Head of Performance & Governance, NHS Forth Valley View Papers |
| 12 | Strategic Plan and Strategic Planning Group Report by the Programme Manager View Papers |
| 13 | Regional Planning Report by the Head of Planning, NHS Forth Valley View Papers |
| 14 | Integration Arrangements Verbal update by the Chief Executive, NHS Forth Valley and Chief Executive, Falkirk Council |
| 15 | Clinical and Care Governance Report by the Chief Social Work Officer, Falkirk Council and Medical Director, NHS Forth Valley View Papers |
| 16 | National Health and Social Care Standards Report by the Head of Social Work Adult Services View Papers |
| 17 | Carers Act: Implementation Report Report by the Head of Social Work Adult Services View Papers |
| 18 | Eligibility Criteria and Resource Allocation Framework Report by the Head of Social Work Adult Services View Papers |
| 19 | Good Transitions - Improving Transitions Planning Report by the Head of Social Work Adult Services View Papers |
| 20 | Support at Home (Home Support and Supported Living) Contract Report by the Head of Procurement and Housing Property View Papers |
| 21 | Amendment to Integration Scheme Report by the Chief Governance Officer, Falkirk Council View Papers |
| 22 | IJB Membership Report by the Programme Manager View Papers |