Integration Joint Board Agenda - 20 March 2020, 09:30 
A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 20 March 2020.
| Number | Item |
|---|---|
| 1 | Apologies |
| 2 | Declarations of Interest |
| 3 | Presentation - Stronger Communities |
| 4 | Minutes (a) Minute of meeting of 6 December 2019 (b) Minute of special meeting of 6 March 2020 View Papers |
| 5 | Rolling Action Log View Papers |
| 6 | Membership of the Integration Joint Board Report by Senior Service Manager View Papers |
| 7 | Chief Officer Report Report by the Chief Officer View Papers |
| 8 | Directions Report by the Chief Finance Officer View Papers |
| 9 | Budget Report 2020 - 2021 Report by the Chief Finance Officer View Papers |
| 10 | Partnership Funding Report Report by the Chief Finance Officer View Papers |
| 11 | Referral from the Audit Committee: Terms of Reference Report by the Chief Finance Officer View Papers |
| 12 | Homefirst and Intermediate Care Update Report by the Head of Integration View Papers |
| 13 | Performance Monitoring Report Report by the Senior Service Manager View Papers |
| 14 | Carers Strategy Progress Report Report by the Head of Integration View Papers |
| 15 | Primary Care Implementation Plan Report by Associate Medical Director View Papers |
| 16 | Future management of Kersiebank, Bannockburn and Hallpark Board - managed (2C) General Medical Practices Report by Associate Medical Director View Papers |
| 17 | HIS Unannounced Inspection Report - FCH Care of Older People in Hospital Report by Deputy Nurse Director View Papers |
| 18 | Review of Integration Scheme Report by the Chief Governance Officer View Papers |
| 19 | Minutes of Committees and Groups a. Minute of Strategic Planning Group held on 4 October 2020 b. Minute of the Audit Committee meeting held on 16 December 2019 c. Minute of the Clinical and Care Governance Committee held on 7 November 2019 d. Minute of Joint Staff From held on 27 September 2019 View Papers |
| 20 | In line with Standing Order 10.1, in accordance with the decision of the Chair, the following item has been added to the agenda as a matter of urgency. Delegation of Powers to Determine Urgent Issues Report by Chief Governance Officer View Papers |