Integration Joint Board Agenda - 06 September 2019, 09:30 
A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 06 September 2019.
| Number | Item |
|---|---|
| 1 | Apologies |
| 2 | Declarations of Interest |
| 3 | Presentation - Prescribing |
| 4 | Minute of the Integration Joint Board Meeting held on 7 June 2019 View Papers |
| 5 | Rolling Action Log View Papers |
| 6 | Chief Officer Report Report by the Chief Officer View Papers |
| 7 | 2019/20 Financial Projection Report by the Chief Finance Officer View Papers |
| 8 | Partnership Funding Report by the Chief Finance Officer View Papers |
| 9 | Mental Health Strategy: Action 15 Funding Report Report by the Chief Finance Officer View Papers |
| 10 | Falkirk Community Hospital Report by the Chief Executive, NHS Forth Valley View Papers |
| 11 | Intermediate Care Facility Report by the Head of Planning & Economic Development View Papers |
| 12 | Falkirk HSCP Unscheduled Care improvement Plan Report by the Head of Integration View Papers |
| 13 | MSG Improvement Plan Report by the Senior Service Manager View Papers |
| 14 | Review of Falkirk Alcohol and Drug Partnership Governance Report by the Chair of Falkirk Drug And Alcohol Partnership View Papers |
| 15 | Membership of the Integration Joint Board Report by the Senior Service Manager View Papers |
| 16 | Clinical and Care Governance Committee Terms of Reference Report by the Chief Governance Officer View Papers |
| 17 | NHS Forth Valley, Annual Operational Plan Report by the Director of Public Health and Strategic Planning View Papers |
| 18 | Performance Monitoring Report Report by the Chief Officer View Papers |
| 19 | Falkirk Health & Social Care Partnership Annual Performance Report 2018-19 Report by the Chief Officer View Papers |
| 20 | Forth Valley NHS Board Scheme of Delegation Report by the Director of Finance View Papers |
| 21 | Minutes 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 |
| 22 | Unscheduled Care Programme and Delayed Discharge Performance Monitoring Report Report by the Medical Director, NHS Forth Valley View Papers |