Integration Joint Board Agenda - 05 October 2018, 09:30 
A meeting to be held at Municipal Buildings, Falkirk at 09:30 on 05 October 2018.
| Number | Item |
|---|---|
| 1 | Apologies |
| 2 | Declarations of Interest |
| 3 | Minutes of the Integration Joint Board Meetings 3.1. 1 June 2018 3.2. 25 June 2018 View Papers |
| 4 | Minutes of the Joint Staff Forum 4.1. 1 May 2018 4.2. 4 July 2018 View Papers |
| 5 | Minutes of the IJB Audit Committee 5.1. 25 June 2018 View Papers |
| 6 | Minutes of the Strategic Planning Group 6.1. 10 August 2018 View Papers |
| 7 | Action Log View Papers |
| 8 | Membership of the Integration Joint Board and Audit Committee Report by the Programme Manager View Papers |
| 9 | IJB Programme of Meetings 2019 Report by the Programme Manager View Papers |
| 10 | Integrated Structures Report by the Chief Executives - NHS Forth Valley and Falkirk Council and Falkirk HSCP Chief Officer View Papers |
| 11 | Presentation – Delayed Discharge |
| 12 | Delayed Discharge Improvement Plan and Scottish Government Workshop Update Report by the Head of Social Work Adult Services and General Manager NHS FV View Papers |
| 13 | Chief Officer Report Report by the Chief Officer View Papers |
| 14 | Financial Report Report by the Chief Finance Officer View Papers |
| 15 | Update on Medium Term Financial Plan Update Report by the Chief Finance Officer View Papers |
| 16 | Referrals from IJB Falkirk Audit Committee Report by the Chief Finance Officer View Papers |
| 17 | Partnership Funding Report by the Chief Finance Officer View Papers |
| 18 | Mental Health Strategy Action 15 Report by General Manager View Papers |
| 19 | Home Care Review and Inspection Report Report by the Head of Social Work Adult Services View Papers |
| 20 | Performance Report Report by the Head of Performance View Papers |
| 21 | Falkirk HSCP Annual Performance Report 2017/18 Report by the Programme Manager View Papers |
| 22 | Annual Report of the Chief Social Work Officer 2017/18 Report by the Chief Social Work Officer View Papers |
| 23 | Strategic Plan 2019/22 Report by the Programme Manager View Papers |
| 24 | Primary Care Improvement Plan Delivering the New 2018 General Medical Services Contract Report by the Associate Medical Director View Papers |
| 25 | Primary Care: GP Out of Hours Improvement Plan Report by the Associate Medical Director View Papers |
| 26 | Preparation of the Forth Valley Health and Social Care Winter Plan 2018-19 Report by the Head of Planning View Papers |
| 27 | West of Scotland Regional Planning Report by the Head of Planning View Papers |
