Integration Joint Board Previous Meetings 2020 - 2022
Integration Joint Board Meetings 2020
Agenda Item 3 DRAFT Minutes from 6th December 2019
Agenda Item 4 Action List and Agenda Matrix
Agenda Item 5 Health and Social Care Interim Performance Report 2019 2020
Agenda Item 6 Consultation and Engagement Update
Agenda Item 7 Achieving Excellence Pharmaceutical Care
Agenda Item 10 Audit and Risk Committee Minutes from 9th September 2019
Agenda Item 10 Performance and Finance Committee Minutes from 21st October 2019
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Agenda Item 1 Temporary Governance Arrangements During CoVID 19
Agenda Item 3 COVID 19 Social Care financial plan
Agenda Item 3 COVID19 LMP Weekly Finance Return – Submission 02 04 20
Agenda Item 3 D&G Mobilisation Plan
Agenda Item 3 Appendix 1 COVID 19 SURGE
Agenda Item 3 Appendix 3 Community Hub Assessment Centre
Agenda Item 3 Appendix 4 Command and Control Governance Structure
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Agenda Item 3 DRAFT Minutes from 30th June 2020
Agenda Item 4 Care at Home Framework
Agenda Item 4 Background Paper 1
Agenda Item 4 Background Paper 2
Agenda Item 4 Background Paper 3
Agenda Item 4 Background Paper 4
Agenda Item 5 Dumfries and Galloway Digital Health and Care Strategy
Agenda Item 5 Appendix 1 Digital Strategy Draft
Agenda Item 6 Governance Arrangements for the Care Home Oversight Group
Agenda Item 6 Appendix 1 Governance arrangements for Care Home Oversight Group
Agenda item 6 Appendix 2 Care Home Assurance Report
Agenda Item 6 Appendix 3 ToR CHOG Final
Agenda Item 7 Sustainability and Modernisation Programme Update
Agenda Item 8 D&G Local Child Poverty Action Plan Annual Report
Agenda Item 3 Minute of the IJB 6th February 2020
Agenda Item 3 Minutes of the IJB 6th August 2020
Agenda Item 4 Action List and Rolling Agenda Matrix
Agenda Item 5 Annual Accounts 2019-2020
Agenda Item 5 Appendix 1 Annual Accounts 2019-20
Agenda Item 5 Appendix 2 External Audit Annual Report
Agenda Item 5 Appendix 3 Letter of Representation
Agenda Item 6 IJB Annual Performance Report 2019-20
Agenda Item 6 Appendix 1 IJB APR
Agenda Item 7 Locality Performance Reports
Agenda Item 7 Appendix 1 Annandale and Eskdale
Agenda Item 7 Appendix 2 Nithsdale
Agenda Item 7 Appendix 3 Stewartry
Agenda Item 7 Appendix 4 Wigtownshire
Agenda Item 8 Palliative Care Strategy
Agenda Item 8 Appendix 1 Final Draft Plan for Palliative Care
Agenda Item 9 Housing with Care and Support Strategy
Agenda Item 9 Appendix 1 Housing with Care and Support Strategy
Agenda Item 10 Alcohol and Drug Partnership Strategy 2020 2021
Agenda Item 10 Appendix 1 ADP Strategy 2020-21
Agenda Item 11 IJB Financial Performance Update – Quarter One
Agenda Item 11 Appendix 1 – Remobilisation Costs
Agenda Item 11 Appendix 2 – Key Financial Risks
Agenda Item 12 Summary Performance Report
Agenda Item 12 Appendix 1 Summary Performance Report 20200826
Agenda Item 13 Register of Members Interest
Agenda Item 13 Appendix 1 Register of Members Interest 2020
Agenda Item 14 Audit and Risk Minutes 9th March 2020
Agenda Item 14 Audit and Risk Minutes 16th December 2019
Agenda Item 14 IJB Clinical and Care Governance Committee Minutes 12th December 2019
Agenda Item 3 DRAFT IJB Minutes – 23.09.2020
Agenda Item 4 Appendix 1 Membership Update
Agenda Item 6 Transforming Wigtownshire Programme Update
Agenda Item 9 Review of the Integration Scheme
Agenda Item 9 Appendix 1 Revised Integration Scheme Dumfries and Galloway
Agenda Item 10 Update on Audit Scotland Action Plan
Agenda Item 10 Appendix 1 Update on Audit Scotland
Agenda Item 11 Update on Interim Governance Arrangements
Agenda item 12 Participation Requests
Agenda Item 13 Strategic Needs Assessment
Agenda Item 13 Appendix 1 SNA ExecSumm 2019 v3.0 20200827 APPROVED
Agenda Item 3 DRAFT IJB Minutes 29.10.2020
Agenda Item 4 Action List and Agenda Planner
Agenda Item 5 CSWO Annual Report
Agenda Item 5 Appendix 1 CSWO Report
Agenda Item 6 Update on the Carers Support Services
Agenda Item 7 IJB Financial Performance Update Quarter 2-DRAFT1
Agenda Item 8 Draft Records Management Plan and Policy
Agenda Item 8 Draft RMP Appendix 1 Records Management Plan 2020 Submission
Agenda Item 8 Draft RMP Appendix 2 IJB Records Management Policy
Agenda Item 9 NHS Committee Membership
Agenda Item 10 CCG Committee Minutes – 13.02.2020
Integration Joint Board Meetings 2021
Agenda Item 3 DRAFT Minutes from 03.12.2020
Agenda Item 4 Action List – March 2021
Agenda Item 5 Strategic Commissioning Plan
Agenda Item 6 Care Home Assurance Update
Agenda Item 6 Appendix 2 Improvement Plan – Process and Guidance Note
Agenda Item 6 Appendix 3 Care Home Assurance Tool
Agenda Item 7 IJB Financial Performance Update Quarter 3
Agenda Item 7 Finance Appendix 1 – Final Covid-19 Cost Comparison
Agenda Item 7 Finance Appendix 2 – Briefing on indicative 21-22 budget
Agenda Item 8 Appointments to the IJB
Agenda Item 9 Governance Arrangements
Agenda Item 10 Interim Performance Report
Agenda Item 10 Locality Performance Reports
Agenda Item 10 National Whistleblowing
Agenda Item 10 Appendix 1 Interim Performance Report
Agenda Item 10 Appendix 1 Locality Report A&E
Agenda Item 10 Appendix 2 Locality Report Nithsdale
Agenda Item 10 Appendix 3 Locality Report Stewartry
Agenda Item 3 Minute of the Previous Meeting
Agenda Item 4 Action List and Agenda Planner
Agenda Item 5 Supporting Carers
Agenda Item 7 Draft Directions Policy
Agenda Item 7 Appendix 1 Draft Directions Policy
Agenda Item 8 Proposed Annual Directions
Agenda Item 8 Appendix 1 Proposed Annual Directions 2021
Agenda Item 9 Membership of IJB Committees and Strategic Planning Group
Agenda Item 10 Financial Performance Financial Year 2020 – 2021
Agenda Item 3 DRAFT Minutes 27.05.2021
Agenda Item 4 Action List and Agenda Planner
Agenda Item 5 Briefing on the Learning Disability Strategy
Agenda Item 5 Background Report 1 Community Living Change Fund Guidance
Agenda Item 5 Background Report 2 Delays in Hospital for People with Complex Needs
Agenda Item 6 Interim Health and Social Care Workforce Plan 2021-22
Agenda Item 6 Appendix 1 Interim Workforce Plan
Agenda Item 7 Draft Complaints Handling Procedure 2021
Agenda Item 10a IJB Directions Policy
Agenda Item 10b IJB Performance and Finance Minutes 23.01.2020
Agenda Item 10c IJB Audit and Risk Minute 11.03.2021
Agenda Item 10d Strategic Planning Group Minute 25.02.2021
Agenda Item 3 Minutes of the DGIJB 22nd July 2021
Agenda Item 7 Draft Participation and Engagement Strategy, 2021-2024
Agenda Item 7 Appendix 1 Draft Participation and Engagement
Agenda Item 8 Locality Performance Reports for Area Committees
Agenda Item 8 Appendix 2 Nithsdale
Agenda Item 8 Appendix 3 Stewartry
Agenda Item 8 Appendix 4 Wigtownshire
Agenda Item 9 Update on the Annual Performance Report 2020-2021
Agenda Item 10 IJB Financial Performance Update – Quarter One-draft1
Agenda Item 11 – Annual Accounts 2020-21
Agenda Item 11 – Appendix 1 IJB Accounts 2020-21 FINAL
Agenda Item 11 – Appendix 2 Letter of Representation
Agenda Item 12 SAM Programme Update
Agenda Item 13a Minutes of the CCGC 13th May 2021
Agenda Item 13b Minutes of Strategic Planning Group – 29.04.2021 (1)
Agenda Item 3 Draft Minutes of the Previous Meeting
Agenda Item 4 Action List and Rolling Agenda Matrix
Agenda Item 5 Update on Membership of the IJB
Agenda Item 6 2022-2025 Health and Social Care Workforce Plan
Agenda Item 6 Appendix 1 Draft Framework for 3 year workforce plan v6
Agenda Item 7 Annual Performance Report
Agenda Item 7 Appendix 1 Final Draft APR
Agenda Item 7 Appendix 2 Final Draft APR EasyRead
Agenda Item 8 CSWO Annual Report 2020-21 – FINAL
Agenda Item 9 Financial Performance Update Quarter Two
Agenda Item 10 Annual Report on Directions
Agenda Item 10 Appendix 1 Annual Report on Directions
Agenda Item 11 Register of Members Interest
Agenda Item 12 – 2022 IJB Meeting Dates
Agenda Item 12 – IJB Audit & Risk Committee – Meetings 2022
Agenda Item 12 – IJB Clinical & Care Governance Committee – Meetings 2022
Agenda Item 12 – IJB Performance & Finance Committee – Meetings 2022
Agenda Item 14a IJB National Care Service Response
Agenda Item 14b IJB Audit and Risk Minutes 10th June 2021
Agenda Item 14c IJB Performance and Finance Minutes 23rd June 2021
Integration Joint Board Meetings 2022
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
Agenda Item 3 Draft Minutes of the Previous Meeting
Agenda Item 4 Action List and Rolling Agenda Matrix
Agenda Item 5 Membership Update
Agenda Item 5 Appendix 1 NHS Board Paper 14th February 2022
Agenda Item 6 – IJB Financial Performance Update – Quarter 3
Agenda Item 6 – Appendix 1- IJB Financial Performance Update – Quarter 3
Agenda Item 7 Draft Workforce Plan 2022-2025
Agenda Item 7 Appendix 1 HSCP Workforce Plan 2022-25 Final
Agenda Item 8 Final Draft IJB SCP 2022-2025
Agenda Item 8 Appendix 1 Final Draft SCP 2022-2025
Agenda Item 8 Appendix 2 Final SOC SCP 2022-25
Agenda Item 8 Appendix 3 IJB SCP 2022-25 Consultation report
Agenda Item 9 Draft Performance Management Framework
Agenda Item 9 Appendix 1 Draft Performance Management Framework
Agenda Item 9 Perf Framework 2022-25 EQIA Final
Agenda Item 10 Revised Model Code of Conduct
Agenda Item 10 Appendix 1 Model Code of Conduct for Membes of Devolved Public Bodies
Agenda Item 10 Appendix 2 Standards Commission Model Code of Conduct Guidance
Agenda Item 10 Appendix 3 Model Code of Conduct for Membes of Devolved Public Bodies
Agenda Item 3a Draft Minutes of the 10th March 2022
Agenda Item 3b Draft Minutes of the 25th April 2022
Agenda Item 4 2022 Paper Template with Explanatory Notes
Agenda Item 4 Action List and Rolling Agenda Matrix
Agenda Item 5 IJB Membership Update
Agenda Item 6 IJB Directions to Constituent Authorities
Agenda Item 8 Draft Annual Report and Accounts 2021-22 IJB 230622-MAIN PAPER
Agenda Item 8 – Appendix 1 Draft Annual Report and Accounts 2021-22 IJB 230622
Agenda Item 9 Finance Update – Plan 2022-23 and Year End 2021-22
Agenda Item 9 Appendix 1 Finance Update – Plan 2022-23 and Year End 2021-23
Agenda Item 10 HSCP Delivery Plan
Agenda Item 11 National HSC Workforce Strategy
Agenda Item 11 Appendix 1 DL 2022 (09) National Health and Social Care Workforce Strategy
Agenda Item 12a 2021-22 Interim Performance Report
Agenda Item 12a Appendix 1 2021-22 Interim Performance Report
Agenda Item 12b Strategic Planning Group Minutes – 03.02.2022
Agenda Item 3 – Minutes of the Previous Meetings – 23rd June 2022
Agenda Item 4 – Action List and Agenda Matrix
Agenda Item 5 – Scheme of Delegation to Committees and Officers
Agenda Item 5 – Appendix 1 Revised Scheme of Delegation
Agenda Item 6 – Committee Membership
Agenda Item 7 – Annual Accounts 2021-22
Agenda Item 7 – Appendix 1 Final Draft Annual Accounts
Agenda Item 7 – Appendix 2 External Audit Report
Agenda Item 7 – Appendix 3 Letter of Representation
Agenda Item 8 – IJB Financial Performance Update – Quarter One 202223
Agenda Item 9 – Digital Participation Charter
Agenda Item 10a – Strategic Planning Group Minute 5th May 2022
Agenda Item 3 – Draft Minutes – 22.09.2022
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 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
Integration Joint Board Committee Previous Meetings 2020-2022
IJB Audit and Risk Committee 2020
Frontis and Terms of Reference
Agenda Item 3 – Notes from 16.12.2019 DRAFT
Agenda Item 4 – Action List and Rolling Agenda Matrix March 2020
Agenda Item 5 – Final External Audit Plan 2019-20
Agenda Item 5 – Appendix 1 – DG IJB Audit Plan 19 20 Final Audit Plan
Agenda Item 6 – Chief Internal Auditor Quarterly Update March 2020
Agenda Item 6 – Appendix 4 – NHS Audit Reports
Agenda Item 6 – Appendix 5 – DGC Audit Reports Issued
Agenda Item 7 – Quarterly Update Report from Chief Finance Officer
Agenda Item 7 – Appendix 2 CFO Audit Recommendations
Agenda Item 8 – Risk Management Quarterly Progress Report
Agenda Item 9 – Primary Care Transformation Programme Board Risk Register
Agenda Item 10 – Data Sharing (Risk Update)
Agenda Item 10 – Appendix 1 – Data Sharing Risk Management February 2020
Frontis and Terms of Reference
Agenda Item 3 – Minutes from 09.03.2020
Agenda Item 4 – Action List and Rolling Agenda Matrix June 2020
Agenda Item 5 – External Audit Annual Report
Agenda Item 5 – Appendix 1 External Audit Annual Report
Agenda Item 6 – Internal Audit Annual Report 2019-20
Agenda Item 6 – Appendix 1 – NHS Internal Audit Annual Report 2019-20
Agenda Item 6 – Appendix 2 – NHS Governance Statement
Agenda Item 6 – Appendix 3 – DGC IJB Statement 2019-20
Agenda Item 6 – Appendix 4 – DGC – Draft Annual Governance Statement
Agenda Item 7 – Final IJB Governance Statement 2019-20
Agenda Item 7 – Appendix 1 Final IJB Governance Statement
Agenda Item 8 – Annual Accounts 2019-20
Agenda Item 8 – Appendix 1 Annual Accounts 2019-20
Agenda Item 8 – Appendix 2 Letter of Representation
IJB Audit and Risk Committee 2021
Frontis and Terms of Reference
Agenda Item 3 – Minute of Previous Meeting
Agenda Item 4 – Action List and Agenda Planner
Agenda Item 5 – External Audit Plan 2020-21
Agenda Item 6 – Best Value – IJB
Agenda Item 7 – Draft Annual Report and Accounts 2020-21
Agenda Item 8 – Draft Internal Audit Plan 2021-22
Agenda Item 9 – Quarterly Update Report from Chief Finance Officer
IJB Audit and Risk Committee 2022
IJB Clinical and Care Governance Committee 2020
Frontis and Terms of Reference
Ageda Item 4 – Action List and Rolling Agenda Matrix
Agenda Item 3 Minute of the Previous Meeting – 02 May 2019
Agenda Item 3 Minute of the Previous Meeting – 12 December 2019
Agenda Item 5 – Transforming Wigtownshire Programme
Agenda Item 6 – Plan For Palliative Care
Agenda Item 7 – Self Directed Support
Agenda Item 8 – Independent Sector, Scottish Care
IJB Clinical and Care Governance Committee 2021
Frontis and Terms of Reference
Agenda Item 3 Minutes of the Previous Meeting
Agenda Item 4 Action Log and Agenda Planner
Agenda Item 5 Adult Social Work Complaints
Agenda Item 6 Patient Feedback Nov 2021
Agenda Item 7 Public Protection Update
Agenda Item 8 Carers Act Funding
Agenda Item 8 Appendix 2 – Process for Allocation of Carers Act Funding (1)
IJB Clinical and Care Governance Committee 2022
Agenda item 3 Minutes of the Previous Meeting
Agenda Item 4 Action Log and Agenda Planner
Agenda Item 5 – Duty of Candour Annual Report
Agenda Item 7 Plan for Palliative Care Update
Agenda Item 8 Housing with Care and Support Strategy
Agenda Item 9 – Dumfries and Galloway Childrens Rights and Childrens Services Planning
IJB Performance and Finance Committee 2020
Agenda Item 3 Minute of the Meeting of 21st October 2019
Agenda Item 4 Action List and Rolling Agenda Matrix
Agenda Item 5 Sustainability and Modernisation Programme Update
Agenda Item 5 Appendix 1 – SAM Governance Structure
Agenda Item 6 Directions IJB Update on Directions
Agenda Item 6 Appendix 1 Update on Directions
Agenda Item 7 – Ministerial Strategic Group Improvement Objectives December 2019
Agenda Item 7 – Appendix 1 – MSG Quarterly Report Sep2019
IJB Performance and Finance Committee 2021
Agenda Item 3 Draft Minute of the Previous Meeting
Agenda Item 4 Action List and Rolling Agenda Matrix
Agenda Item 5 Sustainability and Modernisation Programme Update
Agenda Item 6 MSG Indicators Update May 2021
Agenda Item 6 Appendix 1 MSG Source-Summary May21
Agenda Item 6 Appendix 2 MSG Source-Ind2c May21
Agenda Item 6 Appendix 3 MSG Source-Ind6 May21
Agenda Item 8 Performance and Finance Committee Remit and Powers