Agenda

Health & Social Care Integration Joint Board - Wednesday, 19th August, 2020 10.00 am

Venue: Via Microsoft Teams

Contact: Louise Ramage

Items
No.	Item
1.	Announcements and Apologies
2.	Declarations of Interest
3.	Minutes of Previous Meeting PDF 179 KB
4.	Matters Arising PDF 92 KB
5.	For Decision
5a	Risk Management Policy & Strategy PDF 178 KB Additional documents: 5.1 Appendix-2020-7 Attachment 1 IJB Risk Management Policy , item 5a PDF 760 KB 5.1 Appendix-2020-7 Attachment 2 IJB Risk Management Strategy , item 5a PDF 1 MB
5b	Alcohol & Drugs Partnership : Strategy Refresh PDF 1 MB
5c	Primary Care Improvement Plan : Update PDF 489 KB
6.	For Noting
6a	Performance Report PDF 572 KB Additional documents: 6.1 Appendix-2020-10 Attachment 1 Performance Summary_2020-08 , item 6a PDF 833 KB 6.1 Appendix-2020-10 Attachment 2 Performance Data Report_2020-08 , item 6a PDF 1 MB
6b	NHS Borders Recovery Update PDF 552 KB
6c	Finance Update PDF 149 KB Additional documents: Appendix-2020-12 Attachment 1 Budget Monitoring , item 6c PDF 76 KB
6d	Strategic Implementation Plan & Priorities PDF 260 KB
6e	Strategic Risk Register Update PDF 152 KB Additional documents: 6.5 Appendix-2020-14 Attachment 1 Summary of Strategic Risks , item 6e PDF 193 KB 6.5 Appendix-2020-14 Attachment 2 Detailed Red Risk , item 6e PDF 198 KB
6f	IJB Audit Committee Annual Report 2019/20 PDF 132 KB Additional documents: 6.6 Appendix-2020-15 Attachment 1 IJB Audit Committee Annual Report 2019-20 , item 6f PDF 427 KB
7.	Any Other Business
8.	Date and Time of Next Meeting Wednesday 23 September 2020 10 am – 12 noon Either Via Microsoft Teams or Council Chambers, SBC