Dumfries & Galloway Health & Social Care

Integration Joint Board Previous Meetings 2016 - 2020

Agenda

Agenda Item 3 DRAFT Previous Minutes 3rd April 2019

Agenda Item 4 Action List 29 05 2019

Agenda Item 5 Appendix 1

Agenda Item 5 Appendix 2

Agenda Item 5 Self evaluation for the Review of Progress with the Integration of Health and Social Care

Agenda Item 6 Review of Winter 2018 19

Agenda Item 6 Appendix 1 Health and Social Care Local Review of Winter 2018 19

Agenda Item 6 Appendix 1 Health and Social Care Local Review of Winter 2018 19 (1)

Agenda Item 6 Appendix 1 Health and Social Care Local Review of Winter 2018 19 (2)

Agenda Item 6 Appendix 1 Health and Social Care Local Review of Winter 2018 19 (3)

Agenda Item 6 Appendix 1 Health and Social Care Local Review of Winter 2018 19 (4)

Agenda Item 6 Appendix 1 Health and Social Care Local Review of Winter 2018 19 (5)

Agenda Item 6 Appendix 1 Health and Social Care Local Review of Winter 2018 19 (6)

Agenda Item 6 Appendix 1 Health and Social Care Local Review of Winter 2018 19 (7)

Agenda Item 6 Appendix 1 Health and Social Care Local Review of Winter 2018 19 (8)

Agenda Item 6 Appendix 1 Health and Social Care Local Review of Winter 2018 19 (9)

Agenda Item 6 Appendix 1 Health and Social Care Local Review of Winter 2018 19 (10)

Agenda Item 6 Appendix 1 Health and Social Care Local Review of Winter 2018 19 (11)

Agenda Item 6 Appendix 1 Health and Social Care Local Review of Winter 2018 19 (12)

Agenda Item 7 Continual Development of IJB Members

Agenda Item 8 Financial Performance 2018 19 Final Position

Agenda Item 9 Ministerial Strategic Group Improvement Objectives March 2019

Agenda Item 9 Appendix 1 MSG Improvement Objectives Report March 2019

Agenda Item 9 Appendix 1 Summary Performance Report

Agenda Item 10 Summary Performance Report April 2019

Agenda Item 11 Delayed Discharge Performance Report March 2019 

Frontis

Agenda

Agenda Item 3 DRAFT Minutes from previous meeting 29.11.2018

Agenda Item 4 Action List

Agenda Item 5 Integration Joint Board Membership Update

Agenda Item 6 Audit Scotland Report on Integration

Agenda Item 6 Appendix 1 Audit Scotland Report on Integration

Agenda Item 7 Revision of the Code of Conduct

Agenda Item 7 Appendix 1 Draft Revised IJB Code of Conduct

Agenda Item 8 Dumfries and Galloway Alcohol and Drug Partnership Report

Agenda Item 8 Appendix 1 Alcohol and Drug Partnership Additional Funding Proposals Summary

Agenda Item 8 Appendix 2 Alcohol and Drug Partnership Investment Area Funding Summary

Agenda Item 8 Appendix 3 Scottish Government Programme for Government Funding Letter

Agenda Item 9 Framework for Planning and Delivering Effective Consultation

Agenda Item 9 Appendix 1 Framework for Planning and Delivering Effective Consultation

Agenda Item 9 Appendix 2 National Standards for Community Engagement

Agenda Item 9 Appendix 3 Direction to NHS Dumfries and Galloway and Dumfries and Galloway Council

Agenda Item 10 Ministerial Strategic Group Improvement Objectives Draft Proposal for 2019 20

Agenda Item 10 Appendix 1 MSG Improvement Objectives Draft Proposal for 2019 20

Agenda Item 11 Review of Integration Joint Board Performance Framework

Agenda Item 12 Moffat Provision of General Practitioner Services

Agenda Item 12 Appendix 5 Provision of GP Services in Moffat

Agenda Item 13 Financial Performance 2018 19 Month 8 Update

Agenda Item 14 Inequalities and Health Inequalities

Agenda Item 15 Free Personal Care for People Under Sixty Five

Agenda Item 16 Chief Social Work Officers Annual Report 2017 2018

Agenda Item 16 Appendix 1 Chief Social Work Officers Annual Report 2017 18

Agenda Item 16 Mental Health Strategy Progress Update 2017 2027

Agenda Item 16 2018 19 Quarter 2 Integration Joint Board Performance and Ministerial Strategic Group Update  

Agenda Item 16 Appendix 1 Q2 18 19 IJB Quarterly Performance Report

Agenda Item 16 Appendix 2 Ministerial Stategic Group Objectives Report Nov 18

Agenda Item 16 DRAFT Minutes from Audit and Risk Committee 17.12.2018

Agenda Item 16 DRAFT Minutes from Clinical and Care Governance Committee 29.11.2018 

Agenda     

Agenda Item 3 Minutes from Previous Meeting 27th September 2018

Agenda Item 4 Action List and Rolling Agenda Matrix

Agenda Item 5 Integration Joint Board Membership Update

Agenda Item 6 Strategic Plan 2018 2021

Agenda Item 6 Appendix 1 Dumfries and Galloway Integration Joint Board Strategic Plan 2018 2021

Agenda Item 7 Winter Plan 2018 19

Agenda Item 8 Strategic Advocacy Plan for Adults

Agenda Item 8 Appendix 1 Draft Strategic Advocacy Plan

Agenda Item 9 Day Services Review Direction

Agenda Item 9 Appendix 1 Review of Day Services Report

Agenda Item 9 Appendix 2 Draft Day Services Review Direction

Agenda Item 10 Short Breaks Service Statement

Agenda Item 10 Appendix 1 Draft Dumfries and Galloway Short Break Services Statement

Agenda Item 11 Revision of Integration Joint Board Standing Orders

Agenda Item 11 Appendix 1 Revision of IJB Standing Orders

Agenda Item 12 Tobacco Control Update

Agenda Item 12 Appendix 1 Tobacco Control Update

Agenda Item 12 Appendix 2 Equality Impact Assessment

Agenda Item 13 Performance Management Locality Reports for Area Committee Jan 2018 June 2018

Agenda Item 13 Appendix 1 Draft Area Committee Report Annandale and Eskdale

Agenda Item 13 Appendix 2 Draft Area Committee Report Nithsdale

Agenda Item 13 Appendix 3 Draft Area Committee Report Stewartry

Agenda Item 13 Appendix 4 Draft Area Committee Report Wigtownshire

Agenda Item 13 Appendix 5 Draft New Locality Report Template

Agenda Item 14 Public Protection Committee Structure

Agenda Item 14 Appendix 1 Public Protection Committee Structure

Agenda Item 15 Primary Care Transformation Programme Update

Agenda Item 16 Financial Performance 2018 19 Mid Year Review

Agenda Item 17 Learning Disability Strategy

Agenda Item 17 Appendix 1 Direction for Scoping of DG Learning Disability

Agenda Item 17 Appendix 2 Direction for the Development of Learning Disability Strategy

Agenda Item 18 Charter for Involvement

Agenda Item 19 Audit and Risk DRAFT Minutes 11.09.2018

Agenda Item 20 Meeting Dates 2019

Agenda Item 20 Appendix 1 IJB Meeting Schedule

Agenda Item 20 Appendix 2 NHS Meeting Dates 2019

Agenda Item 20 Appendix 3 Council Meeting Dates

Frontis

Agenda

Agenda Item 3 DRAFT Minutes from Previous Meeting 26.07.2018

Agenda Item 4 Action List

Agenda Item 5 Potential Development of a Maggies Centre in Dumfries

Agenda Item 5 Appendix 1 Potential Development of a Maggies Centre in Dumfries

Agenda Item 5 Appendix 2 Potential Development of a Maggies Centre in Dumfries

Agenda Item 5 Appendix 3 Response from Area Clinical Forum

Agenda Item 5 Appendix 4 Cancer Service Users Views

Agenda Item 5 Appendix 5 Population Density in Dumfries and Galloway

Agenda Item 6 Integration Joint Board Workforce Plan

Agenda Item 6 Appendix 1 Third Sector Workforce Statement 2018

Agenda Item 7 Moffat Provision of GP Services

Agenda Item 8 Dumfries and Galloway Alcohol and Drug Partnership Report 2018

Agenda Item 8 Appendix 1 Annual Reporting Template

Agenda Item 8 Appendix 2 Additional Funding Allocation

Agenda Item 9 Particular Needs Housing Strategy Update

Agenda Item 9 Appendix 1 Draft Particular Needs Housing Strategy

Agenda Item 9 Appendix 2 Schedule of Tasks Particular Needs Housing Strategy

Agenda Item 9 Appendix 3 Development Plan

Agenda Item 10 Financial Performance Update Quarter One

Agenda Item 10 Appendix 1 Finance Update

Agenda Item 11 Annual Accounts 2017 18

Agenda Item 11 Annual Accounts 2017 18 Appendix 1 Accounts

Agenda Item 11 Annual Accounts 2017 18 Appendix 2 External Auditors Report

Agenda Item 11 Annual Accounts 2017 18 Appendix 3 Letter of Representation

Agenda Item 12 Membership Update

Agenda Item 13 IJB Audit and Risk Committee DRAFT Minutes 21.06.2018

Agenda Item 13 IJB Clinical and Care Governance Committee DRAFT Minutes 16.07.2018

Agenda Item 13 IJB Perfrormance and Finance Committee DRAFT Minutes 12.07.2018