Agenda

Health & Social Care Integration Joint Board - Wednesday, 15th December, 2021 10.00 am

Items
Note	No.	Item
		AGENDA AND PAPERS PDF 13 MB
10.00 am 2 mins	1.	Announcements & Apologies
10.02 am 3 mins	2.	Declarations of Interest
10.05 am 5 mins	3.	Minutes of Previous Meeting
10.10 am 5 mins	4.	Matters Arising
10.15 am 45 mins	5.	FOR DECISION
	5a	Formal Appointment of Chief Officer Health & Social Care
	5b	IJB Business Plan and Meeting Cycle 2022
	5c	Self-Assessment
	5d	Directions Policy and Procedures
	5e	IJB Strategic Commissioning Approach
	5f	Day Services Petition and Future Provision
11.00 am 55 mins	6.	FOR NOTING
	6a	Membership of the IJB
	6b	Monitoring and Forecast of the Health and Social Care Partnership Budget 2021/22 at 30 September 2021
	6c	Strategic Risk Register Update
	6d	Quarterly Performance Report
	6e	Integrated Workforce Plan
	6f	Tweedbank Care Village
	6g	Review of Learning Disability (LD) Day Support Services - Market Testing
	6h	The Alliance - Health & Social Care in the Scottish Borders
	6i	Alcohol and Drugs Partnership Annual Report 2020-21
	6j	Strategic Planning Group Minutes 4.8.2021
11.55 am 5 mins	7.	ANY OTHER BUSINESS
12.00 pm	8.	Date of Next Meeting - Wednesday 16 Feb 2022 10 am - 12 noon Via Microsoft Teams