Agenda
Venue: Via Teams
Note | No. | Item |
---|---|---|
9.00 am |
Announcements & Apologies - Chair |
|
9.02 am |
Declarations of Interest - Chair |
|
9.05 am |
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9.10 am |
Matters Arising |
|
Health, Social Care and Adult Social Work pressures and levels of risk - Director of Nursing, Midwifery & AHPs and CSWO - Verbal |
||
Communities Mental Health and Wellbeing Fund update - Chief Executive Third Sector Dumfries & Galloway |
||
9.25 am |
For Decision |
|
2022/23 Joint Financial Plan - Chief Financial Officer - Presentation PDF 570 KB |
||
Additional documents: |
||
Millar House - General Manager MH & LD PDF 188 KB Additional documents: |
||
Directions - Chief Officer PDF 133 KB 15 December 2021: · HSCP Integrated Workforce Plan · Strategic Commissioning Plan · Care Village Provision
2 March 2022: · Oral Health Plan · Millar House · 2022/23 Budget Additional documents: |
||
10.30 am |
For Noting |
|
Additional documents: |
||
Strategic Planning Group Minutes 3.11.2021 - Board Secretary PDF 149 KB Additional documents: |
||
10.55 am |
Any Other Business - Development Session to be held 11 am - 12 noon (with SPG and HSCP Leadership Team) - Chair |
|
11.00 am |
Date and Time of Next Meeting: Wed 20 April 2022, 10 am - 12 noon via Teams |