Dumfries & Galloway Health & Social Care

Integration Joint Board Meetings 2022 / 2023 / 2024

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.

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

Integration Joint Board Meetings 2022

Frontis

Agenda

Item 3 – Draft Minutes – 18.11.2021

Item 4 – Action List and Rolling Agenda Matrix

Item 5 – Response to Health and Social Care System Pressures

Item 6 – Action for Children Options Appraisal Report

Item 6 – Appendix 1 Action for Children Options Appraisal Report

Item 6 – Appendix A Independent Review

Item 6 – Appendix B List of Stakeholders

Item 6 – Appendix C The Gunning Principles

Item 6 – Appendix D IJB Briefing Paper

Item 6 – Appendix E Online Survey

Item 6 – Appendix F Raw Feedback Data

Item 6 – Appendix G.1 Graphic 1

Item 6 – Appendix G.2 Graphic 2

Item 6 – Appendix H List of Proposals and Considerations

Item 6 – Appendix I SWOT Analysis Results

Item 6 – Appendix J Final Three Options and Key Considerations

Item 7 – Developing a New Community Bed Model

Item 7 – Appendix 1-Community Bed Project Proposal

Item 7 – Appendix 2 -Governance Map for Community Bed Proposal

Item 7 – Appendix 3-Community Bed Proposal Project Phases and Timeframes

Item 7 – Appendix 4-Draft Community Bed Proposal Communication and Engagement Strategy

Item 8 – Draft 2022-2025 Health and Social Care Workforce Plan

Item 8 – Appendix 1 – Draft Framework for 3 year workforce plan v8

Item 9 – Draft Strategic Commissioning Plan 2022-2025

Item 9 – Appendix 2

Item 9 – Appendix 3

Item 11 – Review of FOI Policy and Publication Scheme

Item 11 – Appendix 1 Model Publication Scheme

Item 11 – Appendix 2 Draft Guide to Information Available via the MPS

Item 11 – Appendix 3 Draft Freedom of Information Policy 2021

Item 11 – Appendix 4 Model Publication Scheme Notification Form

Item 12a – IPF Draft Minutes 03.06.2021

Item 12b – IJB A&R Committee Draft Minutes 09.09.2021

Frontis

Agenda

Agenda Item 3 – Draft Minutes – 22.09.2022

Agenda Item 4 – Action List

Agenda Item 5 – Winter Update

Agenda Item 5 – Appendix 1 – Dumfries and Galloway Winter Plan 2223 V3

Agenda Item 6 – IJB Financial Performance Update – Quarter Two 2022-23

Agenda Item 7 – Audit, Risk and Governance Committee – Meetings 2023

Agenda Item 7 – Finance, Performance and Quality Committee – Meetings 2023

Agenda Item 7 – Integration Joint Board – Meetings 2023

Agenda Item 7 – Integration Partnership Forum – Meetings 2023

Agenda Item 7 – Strategic Planning Delivery and Commissioning Committee – Meetings 2023

Agenda Item 7 – Strategic Planning Group – Meetings 2023

Agenda Item 7 – Transformation, and Innovation Futures Committee – 2023

Agenda Item 8 – IJB Annual Performance Report 2021 – 2022

Agenda Item 8 – Appendix 1 – Draft Annual Performance Report 2021-2022 Final Draft

Agenda Item 8 – Appendix 2 – Draft Annual Performance Report 2021-2022 Easy Read Final

Agenda Item 8 – Appendix 3 – Consultation responses to the development of the Draft Annual Performance Report 20

Agenda Item 9 – Participation and Engagement Strategy 2022 – 2025

Agenda Item 9 – Appendix 1 – Participation and Engagement Strategy 2022 – 2025

Agenda Item 9 Appendix 2 – Equality Impact Assessment

Agenda Item 10 – Review of Maternity Services in Wigtownshire

Agenda Item 10 – Appendix 1 – Review of Maternity Services in Wigtownshire Nov 22

Agenda Item 11 – Housing Care and Support Direction

Agenda Item 12 – Third Sector Contracts – Direction

Agenda Item 13 – DRAFT Minutes of IJB Audit and Risk Committee 8th September 2022