Integration Joint Board Previous Meetings

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

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

Agenda Item 4 Appendix Nithsdale Locality Plan – FINAL VERSION – 24.2.16

Agenda Item 4 Appendix SOC – strategic plan – FINAL VERSION – 24.2.16

Agenda Item 4 Appendix Stewartry Locality Plan – FINAL VERSION – 24.2.16

Agenda Item 4 Appendix Strategic Plan – Part 1 – FINAL VERSION

Agenda Item 4 Appendix Strategic Plan – Part 2 – FINAL VERSION

Agenda Item 4 Appendix Wigtownshire Locality Plan – FINAL VERSION – 24.2.16

Agenda Item 4 Strategic Plan Approval

Agenda Item 5 Appendix 1

Agenda Item 5 Appendix 2 (2)

Agenda Item 5 Appendix 3 (2)

Agenda Item 5 Appendix 4-HSCI-C&CGCommittee-TOR-draft-v2-181115

Agenda Item 5 Appendix 5-IntegratedPAC-draftTOR-191115

Agenda Item 5 Appendix 6

Agenda Item 5 Clinical Care Governance

Agenda Item 6 Appendix 1 – P&E Strategy Report v5 04032016

Agenda Item 6 Appendix 2 – FINAL PE Strategy v17 080316

Agenda Item 6 Participation and Engagement Strategy Approval

Agenda Item 7 Appendix Consultation Process Integrated Workforce Plan_final

Agenda Item 7 Appendix Integrated Workforce Plan final 07 03 16

Agenda Item 7 Workforce Plan Approval

Agenda Item 8 Appendix 1

Agenda Item 8 Appendix 2docx

Agenda Item 8 Case Study 1 (2)

Agenda Item 8 Case Study 2

Agenda Item 8 Organisational Development Plan

Agenda Item 9 Risk Management Principles

Agenda Item 10 Appendix 1 Draft Equality Outcomes report for IJB on 17.03.16

Agenda Item 10 Equality and Diversity Outcomes and Mainstreaming Report

Agenda Item 11 Complaints Framework Approval

Agenda Item 12 Financial Plan-Integrated Budgets Update 2017-17

Agenda Item 13 Appendix 1 – Standing Orders Dumfries and Galloway Integration Joint Board (3)

Agenda Item 13 Appendix 2 – Standards Commission Standards Officer

Agenda Item 13 Governance Arrangements (3)

Agenda Item 14 Membership Update

Agenda Item 15 Locality Manager Update – Nithsdale

IJB frontis 17 March 2016

Agenda 2016 03.17

Agenda Item 3 Minutes of the Previous Meeting

Agenda Item 4 A&E Locality Plan – Final Version – 24.2.16