Integration Joint Board Agenda - 01 February 2019, 09:30 
A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 01 February 2019.
| Number | Item |
|---|---|
| 1 | Apologies |
| 2 | Declarations of Interest |
| 3 | Minute of the Integration Joint Board Meetings 3.1 Special meeting held on 21 November 2018 3.2 Meeting held on 7 December 2018 View Papers |
| 4 | Action Log View Papers |
| 5 | Housing Contribution Statement and Strategic Housing Investment Plan Presentation and Report by the Head of Housing View Papers |
| 6 | Chief Officer Report Report by the Chief Officer View Papers |
| 7 | Integrated Structures Report by the Chief Executives, NHS Forth Valley & Falkirk Council and Chief Officer View Papers |
| 8 | Financial Report Report by the Chief Finance Officer View Papers |
| 9 | Partnership Funding Report Report by the Chief Finance Officer View Papers |
| 10 | Performance Report Report by the Chief Officer View Papers |
| 11 | Unscheduled Care Programme and Delayed Discharge Report by the General Manager and Head of Social Work Adult Services View Papers |
| 12 | Community Falls Improvement Work - Update Report by the Director of Nursing View Papers |
| 13 | Minute of the Audit Committee meeting held on 25 September 2018 View Papers |
| 14 | Minute of the Clinical and Care Governance Committee held on 2 October 2018 View Papers |
| 15 | Minute of the Strategic Planning Group meeting held on 10 August 2018 View Papers |
| 16 | Minute of the Joint Staff Forum meeting held on 24 October 2018 View Papers |