Falkirk Committee Information

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

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

Number	Item
1	Apologies
2	Declarations of Interest
3	Minute of the Integration Joint Board Meeting held on 6 September 2019 View Papers
4	Rolling Action Log View Papers
5	MTFP and Delivery Plan Presentation by the Chief Finance Officer and Heads of Integration.
6	Medium Term Financial Plan/Delivery Plan/Business Case Report by the Chief Officer. View Papers
7	Chief Officer Report Report by the Chief Officer. View Papers
8	2018/19 Annual Accounts and Annual Audit Report to the Integration Joint Board and the Controller of Audit Report by the Chief Finance Officer. View Papers
9	2019/20 Financial Projection Report by the Chief Finance Officer. View Papers
10	Partnership Funding Report by the Chief Finance Officer. View Papers
11	Strategic Risk Register Report by the Chief Finance Officer. View Papers
12	Performance Monitoring Report Report by the Senior Service Manager. View Papers
13	Annual Report of the Chief Social Work Officer 2018/19 Report by the Chief Social Work Officer. View Papers
14	Falkirk HSCP Unscheduled Care Improvement Plan Report by the Head of Integration. View Papers
15	Forth Valley Annual Operational Plan 2019/20 Continued from the meeting of 6 September 2019 Report by the Director of Public & Strategic Planning. View Papers
16	Winter Planning Report by the Head of Planning. View Papers
17	Falkirk Community Hospital Update Report by Chief Executive, NHS Forth Valley.
18	Housing Contribution Statement Report by the Head of Housing. View Papers
19	IJB Programme of Meetings 2020 Report by the Senior Service Manager. View Papers
20	Minutes 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