Agenda

ANNOUNCEMENTS & APOLOGIES

DECLARATIONS OF INTEREST

MINUTES OF PREVIOUS MEETING PDF 128 KB

MATTERS ARISING PDF 102 KB

FOR DECISION

Strategic Implementation Plan PDF 62 KB

Additional documents:

• Appendix-2019-40 Strategic Implementation Plan , item 5a PDF 668 KB

Transformation Fund Review PDF 318 KB

Additional documents:

• Appendix-2019-41 Transformation Fund Review - Appendix 1 Discharge Support Project Summary , item 5b PDF 634 KB

Annual Review of IJB Terms of Reference PDF 78 KB

Additional documents:

• Appendix-2019-42 Terms of Reference - 2019 Proposed Version , item 5c PDF 275 KB
• Appendix-2019-42 Terms of Reference - Track Changes , item 5c PDF 299 KB

Strata Evaluation PDF 147 KB

Additional documents:

• Appendix-2019-43 Strata Evaluation Report , item 5d PDF 2 MB

Bi-annual Review of Risk Register PDF 85 KB

Additional documents:

• Appendix-2019-44 Bi-Annual Review of Risk Register Appendix 1 , item 5e PDF 259 KB

FOR NOTING

Monitoring of Integration Joint Budget 2019/20 PDF 88 KB

Additional documents:

• Appendix-2019-45 Monitoring of the Integration Joint Budget 2019-20 Appendix 1 , item 6a PDF 50 KB

Inspections Update

Draft Winter Plan 2019/20 PDF 396 KB

Quarterly Performance Report PDF 203 KB

Additional documents:

• Appendix-2019-47 Quarterly Performance Report - Appendix Performance Summary , item 6d PDF 421 KB

Strategic Planning Group Report PDF 77 KB

ANY OTHER BUSINESS

DATE AND TIME OF NEXT MEETING