Scottish Borders Council

Agenda

Venue: MS Teams

Contact: Iris Bishop 

Items
Note No. Item

2 mins

1.

Announcements and apologies

3 mins

2.

Declarations of Interest

 

Members should declare any financial and non-financial interests they have in the items of business for consideration, identifying the relevant agenda item and the nature of their interest.

 

5 mins

3.

Minutes of previous meeting pdf icon PDF 174 KB

3. Minute of previous meeting 16.12 2020 (copy attached)

5 mins

4.

Matters Arising pdf icon PDF 89 KB

4. IJB Action Tracker 16.12.20 (copy attached)

25 mins

5.

FOR DECISION

5a

Strategic Planning Group revised Terms of Reference pdf icon PDF 74 KB

Appendix 2021-1 SPG ToR cover (copy attached)

Appendix 2021-1 SPG ToR final (copy attached)

Additional documents:

5b

Health & Social Care Partnership Strategic Commissioning Plan pdf icon PDF 357 KB

Appendix 2021-2 Strategic Commissioning Plan update (copy attached)

75 mins

6.

FOR NOTING

6a

Monitoring and Forecast of the Health & Social Care Partnership Budget 2020/21 at 31 December 2020 pdf icon PDF 49 KB

Appendix 2021-3 App 1 IJB Monitoring MO9 (copy attached)

Appendix 2021-3 Budget Monitoring Report (copy attached)

Additional documents:

6b

Formative Evaluation of the Discharge Programme pdf icon PDF 2 MB

Appendix 2021-4 Discharge Prog Formative Evaluation Report (copy attached)

Appendix 2021-4 Discharge Programme Evaluation Cover (copy attached)

Discharge Programme Evaluation 2020 powerpoint (copy attached)

Additional documents:

6c

Independent Review of Adult Social Care in Scotland Report

6d

Shared Lives Update pdf icon PDF 224 KB

Appendix 2021-5 attach sharedlivesborderfinal (copy attached)

Appendix 2021-5 Shared Lives update cover (copy attached)

Additional documents:

6e

Strategic Planning Group Minutes pdf icon PDF 298 KB

Appendix 2021-6 SPG Minutes 4.11.2020 (copy attached)

Appendix 2021-6 SPG Minutes cover (copy attached)

Additional documents:

6f

Category 1 Responder pdf icon PDF 160 KB

Appendix 2021-7 Category 1 Responder attach (copy attached)

Appendix 2021-7 Category 1 Responder cover (copy attached)

Additional documents:

5 mins

7.

ANY OTHER BUSINESS

8.

DATE AND TIME OF NEXT MEETING

Wednesday 21 April 2021

10am to 12pm

Microsoft Teams

 

CONTACT US

Scottish Borders Council

Council Headquarters Newtown St. Boswells Melrose TD6 0SA

Tel: 0300 100 1800

Email:

For more Contact Details