Agenda

Health & Social Care Integration Joint Board - Wednesday, 23rd September, 2020 10.00 am

Venue: via Microsoft Teams

Contact: Iris Bishop, Email: iris.bishop@borders.scot.nhs.uk 01896 825525

Items
No.	Item
1.	WELCOME AND APOLOGIES
2.	DECLARATIONS OF INTEREST Members should declare any financial and non financial interests they have in the intems of business for consideration, identifying the relevant agenda item and the nature of their interest.
3.	MINUTES OF PREVIOUS MEETING - 19 AUGUST 2020 PDF 246 KB
4.	MATTERS ARISING - ACTION TRACKER PDF 100 KB
5.	FOR DECISION - ANNUAL PERFORMANCE REPORT 2019/20 PDF 147 KB Additional documents: Appendix-2020-16 Performance Report 201920 , item 5. PDF 8 MB
6.	FOR NOTING
6a	Financial Monitoring Report PDF 172 KB Additional documents: Appendix-2020-17 Finance Rept Appendix 1 M03 2020-21 IJBv2 , item 6a PDF 50 KB
6b	CHAT Update PDF 74 KB Additional documents: Appendix-2020-18 CHAT eval presentation , item 6b PDF 743 KB
6c	SPG Update PDF 74 KB Additional documents: Appendix-2020-19 SPG Attachment 1 - Draft SPG Minutes 5.8.20 , item 6c PDF 446 KB Appendix-2020-19 SPG Attachment 2 - SPG Minutes 5.2.20 , item 6c PDF 149 KB
6d	Joint Staff Forum - Terms of Reference PDF 179 KB Additional documents: Appendix-2020-20 Joint Staff Forum Terms of Reference , item 6d PDF 284 KB
7.	ANY OTHER BUSINESS
8.	DATE AND TIME OF NEXT MEETING Wednesday 18 November 2020, 10am – 12noon, via Microsoft Teams