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Dumfries & Galloway Health & Social Care

Integration Joint Board Meetings 2023-2026

Integration Joint Board Meetings 2023 - 2026

All Integration Joint Board Meetings are open to the public and information on dates and venues can be found below. Please click on each date to find papers for the respective meeting.

Previous Recording of the Integration Joint Board Meetings

Integration Joint Board Meetings 2026

Integration Joint Board Meetings 2025

Frontis

Agenda – 23.09.2025

Item 3 – DRAFT Minutes of IJB – 03.06.2025

Item 4 – IJB Meeting & Committee Meeting – Action Plan & Matrix

Item 5 – Membership Update – Sept 2025

Item 6 – Directions progress update

Item 6 – Appendix 1 – IJB Directions Progress Update to August 2025

Item 7 – Scheme of Delegation to Committees and Officers

Item 7 – Appendix 1 – Revised Scheme of Delegation

Item 7 – Appendix 2 – Draft Terms of Reference Audit, Risk and Governance Committee

Item 7 – Appendix 3 – Draft Terms of Reference Strategic Planning Finance and Commissioning Committee

Item 8a – IJB Audit Risk and Governance Committee 24.06.2025

Item 8a – Appendix 1 – Minutes – 24.06.2025

Item 8b – IJB Finance Performance and Quality Committee Update – 08.07.2025

Item 8b – Appendix 1 – DRAFT Minutes – 08.07.2025

Item 8c – IJB Strategic Planning, Delivery and Commissioning Committee Update – 22 Jul 2025

Item 8d – IJB Transformation Innovation and Futures Committee – 02.09.2025

Item 9 – Final Annual Accounts 2024-25

Item 9 – Appendix 1 – IJB Annual Report and Accounts 2024-25

Item 10 – SW IJB Q1 Budget Cover Report

Item 10 – Appendix 1 – Inital Cost Pressures

Item 10 – Appendix 2 – Savings delivered in Q1

Item 10 – Appendix 3 – Q1 Summary

Item 10 – Appendix 3a – Qtr 1 details

Item 10 – Appendix 4 – Movements Care Qtr.1 updated

Item 10 – Appendix 5 – Movement in Number of Care Pagkages

Item 11 – Annual Performance Report

Item 11 – Appendix 1 – IJB APR 11.09.2025

Integration Joint Board Meetings 2024

Integration Joint Board Meetings 2023

Frontis

Agenda

Item 3 – Draft Minutes of IJB – 08.12

Item 4 – IJB Meeting and IJB Committee Meeting – Action Plan and Agenda Matrix

Item 5 – IJB Membership Update

Item 6 – Financial Performance Update – Quarter Three

Item 7 – Integration Join Board Directions Update

Item 7 – Appendix 1 – Directions Performance

Item 8 – IJB Committee Scheme of Delegation and Committee Update

Item 8 – Appendix 1 – Chief Social Work Report 202122

Item 8 – Appendix 2 – Strategic Plan Delivery and Commissioning

Item 8 – Appendix 3 – Transformation and Innovation – Futures

Item 8 – Appendix 4 – Finance, Performance and Quality

Item 8 – Appendix 5 – Audit, Risk and Governance

Item 8 – Appendix 6 – Scheme of Delegation to Committees and Officers Approved IJB September 2022

Item 8 – Appendix 7 – Agenda Matrix for Audit, Risk and Governance Committee for 2023 2024

Item 9 – Specific Duties Reports 2023

Item 9 – Appendix 1 – Draft D&G Health and Social Care Equality Mainstreaming Report 2023

Item 10 – Update on Review of Maternity Services in Wigtownshire

Item 10 – Appendix 1 – Poster Maternity Services Review

Item 11 – Carers Act Funding

Item 12 – RCRP Intermediate Care

Item 12 – Appendix 2 – 20230120 Right Care Right Place Information Pack v1.0

Item 12 – Appendix 3 – 20230315 DRAFT Right Care Right Place Modelling Demand Report

Item 12 – Appendix 4 – 20230311 DRAFT Right Care Right Place Public Engagement Online Survey Key Findings

Item 12 – Appendix 7 – Exec Summary RCRP 15.03.2023

Item 12 – Appendix 9 – 20230313 DRAFT Equality Impact Assesment (EQIA) v4