Agenda

Health & Social Care Integration Joint Board - Wednesday, 8th May, 2019 10.00 am

Venue: Committee Rooms 2 & 3, SBC HQ

Contact: Iris Bishop 01896 825525

Items
No.	Item
1.	ANNOUNCEMENTS & APOLOGIES
2.	DECLARATIONS OF INTEREST
3.	MINUTES OF PREVIOUS MEETING PDF 260 KB
4.	MATTERS ARISING PDF 148 KB Action Tracker
5.	CHIEF OFFICER'S REPORT PDF 277 KB
6.	FOR DECISION
6a	Strata Pathways TM - Proposed extension of the project PDF 295 KB Additional documents: Appendix-2019-17 Strata Project Evaluation Appendix 1 , item 6a PDF 742 KB Appendix-2019-17 Strata ICF Project Brief Appendix 2 , item 6a PDF 737 KB
6b	Primary Care Improvement Plan (April 2019 - March 2020) PDF 191 KB Additional documents: Appendix-2019-18 PCIP-19 v3 , item 6b PDF 1 MB
6c	Integration Joint Board 2019/20 Financial Plan PDF 521 KB Additional documents: Appendix-2019-19 Financial Plan Appendices , item 6c PDF 359 KB
6d	Outcomes from Development Session
6e	Ministerial Strategic Group for Health and Community Care - Integration Review PDF 123 KB Additional documents: Appendix-2019-20 MSG Review of Integration Self Assessment Template , item 6e PDF 489 KB
7.	FOR NOTING
7a	NHS Borders 2018/19 Festive Period Report PDF 545 KB
7b	Monitoring of Integration Joint Budget 2018/19
7c	Strategic Planning Group Report PDF 143 KB
7d	Eildon Medical Practice Update
8.	ANY OTHER BUSINESS
9.	DATE AND TIME OF NEXT MEETING Wednesday 12^th June 2019 at 10.00am in the Council Chamber, Council Headquarters.