Falkirk Committee Information

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

Number	Item
1	Apologies
2	Declarations of Interest
3	Minute of the Integration Joint Board Meeting held on 1 February 2019 View Papers
4	Action Log View Papers
5	Membership of the Integration Joint Board, Audit Committee and Clinical and Care Governance Committee Report by the Programme Manager View Papers
6	Chief Officer Report Report by the Chief Officer View Papers
7	Strategic Plan 2019-2022 Report by the Programme Manager View Papers
8	2018/2019 Financial Position Update Report by the Chief Finance Officer View Papers
9	Partnership Funding Report by the Chief Finance Officer View Papers
10	Risk Management Strategy and Improvement Plan Report by the Chief Finance Officer View Papers
11	Performance Report Report by the General Manager View Papers
12	Unscheduled Care Programme and Delayed Discharge Report by the Head of Social Work Adult Services View Papers
13	Falkirk Carers Strategy Report by the Head of Social Work Adult Services View Papers
14	Market Facilitation Plan 2020-2023 Report by the Chief Officer View Papers
15	Primary Care Improvement Plan: Iteration 2 Report by the Associate Medical Director, NHS Forth Valley View Papers
16	Respite Care Proposal Thornton Gardens Report by the Head of Social Work Adult Services View Papers
17	Review of Falkirk Alcohol and Drug Partnership Arrangements Report by the Chair of Falkirk ADP View Papers
18	Minute of the Strategic Planning Group meeting held on 8 January 2019 View Papers