Committee: Renfrewshire Health and Social Care Integration Joint Board.
Date/Time: Wednesday 25 September 2024 - 10am - 12 noon
Venue: Council Chambers / Hybrid
The agenda, minutes and papers for Renfrewshire Integration Joint Board meetings are published one week before the meeting.
Agenda
1 Membership Update
Report by Clerk - (not available - copy to follow)
2 Minute
Minute of meeting of the IJB held on 28 June 2024.
IJB action log.
Report by Chief Officer.
5 Financial Report 1 April 2023 to 31 August 2024
Report by Chief Finance Officer.
6 Audited Annual Accounts 2023/24
Report by Chief Finance Officer.
7 Sustainable Futures update and approach to identifying options for future financial years
Report by Head of Strategic Planning & Health Improvement.
8 Performance Scorecard 2024/25
Report by Head of Strategic Planning & Health Improvement.
9 Quality, Care and Professional Governance Annual Report 2023/24
Report by Interim Head of Health & Social Care.
Report by Head of Mental Health, Learning Disabilities & Alcohol & Drug Recovery Services.
11 Renfrewshire ADP Annual Reporting Survey 2023/24
Report by Independent Chair, Renfrewshire Alcohol & Drug Partnership.
12 Market Facilitation Plan and Commissioning Update
Report by Chief Finance Officer.
13 IJB Audit, Risk and Scrutiny Committee Update
Verbal update by Chair of the Committee.
14 Date of Next Meeting
Agree that the next meeting of the IJB scheduled to be held at 10.00 am on 22 November 2024 be rescheduled to 10.00 am on 13 December 2024 to allow an extra period of time for initial engagement on the Sustainable Futures Programme.
Recording
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