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

A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 06 December 2019.

Number Item
1Apologies
2Declarations of Interest
3Minute of the Integration Joint Board Meeting held on 6 September 2019 View Papers
4Rolling Action Log View Papers
5MTFP and Delivery Plan

Presentation by the Chief Finance Officer and Heads of Integration.
6Medium Term Financial Plan/Delivery Plan/Business Case

Report by the Chief Officer.
 View Papers
7Chief Officer Report

Report by the Chief Officer.
 View Papers
82018/19 Annual Accounts and Annual Audit Report to the Integration Joint Board and the Controller of Audit

Report by the Chief Finance Officer.
 View Papers
92019/20 Financial Projection

Report by the Chief Finance Officer.
 View Papers
10Partnership Funding

Report by the Chief Finance Officer.
 View Papers
11Strategic Risk Register

Report by the Chief Finance Officer.
 View Papers
12Performance Monitoring Report

Report by the Senior Service Manager.
 View Papers
13Annual Report of the Chief Social Work Officer 2018/19

Report by the Chief Social Work Officer.
 View Papers
14Falkirk HSCP Unscheduled Care Improvement Plan

Report by the Head of Integration.
 View Papers
15Forth Valley Annual Operational Plan 2019/20
Continued from the meeting of 6 September 2019

Report by the Director of Public & Strategic Planning.
 View Papers
16Winter Planning

Report by the Head of Planning.
 View Papers
17Falkirk Community Hospital Update

Report by Chief Executive, NHS Forth Valley.
18Housing Contribution Statement

Report by the Head of Housing.
 View Papers
19IJB Programme of Meetings 2020

Report by the Senior Service Manager.
 View Papers
20Minutes of Committees and Groups
(a)Minute of the Audit Committee meeting held on 27 June 2019. View Papers
(b)Minute of the Clinical and Care Governance Committee held on 20 June 2019. View Papers