Agenda

Announcements & Apologies - Chair

Declarations of Interest - Chair

Minutes of Previous Meeting - 15.12.2021 - Chair PDF 244 KB

Matters Arising

Action Tracker - Chair PDF 191 KB

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

For Decision

2022/23 Joint Financial Plan - Chief Financial Officer - Presentation PDF 570 KB

Needs Assessment : Oral Health and Dental Health - Locum Consultant in Dental Public Health PDF 233 KB

Additional documents:

• Appendix-2022-1 OHNA Attach Oral Health , item 5b PDF 3 MB

Millar House - General Manager MH & LD PDF 188 KB

Additional documents:

• Appendix-2022-2 NHSB Millar House Business Case V3.3 , item 5c PDF 431 KB
• Appendix-2022-3 Direction E Millar House , item 5c PDF 132 KB

Directions - Chief Officer PDF 133 KB

Additional documents:

• Appendix-2022-3 Direction B Strategic Commissioning Plan support , item 5d PDF 144 KB
• Appendix-2022-3 Direction C Care Village Provision , item 5d PDF 130 KB
• Appendix-2022-3 Direction D Oral Health Plan , item 5d PDF 142 KB

For Noting

Monitoring and Forecast of the Health and Social Care Partnership Budget 2021/22 at 31 December 2021 - Chief Financial Officer PDF 118 KB

Additional documents:

• Appendix-2022-4 IJB Budget Monitoring Report , item 6a PDF 209 KB

Update on impact of Integration Joint Board requirements as category 1 responders under the civil contingencies act 2004 - Chief Officer PDF 215 KB

Chief Social Work Officer Annual Report - CSWO PDF 7 MB

Strategic Planning Group Minutes 3.11.2021 - Board Secretary PDF 149 KB

Additional documents:

• Appendix-2022-7 SPG Minutes cover , item 6d PDF 141 KB

Any Other Business - Development Session to be held 11 am - 12 noon (with SPG and HSCP Leadership Team) - Chair

Date and Time of Next Meeting: Wed 20 April 2022, 10 am - 12 noon via Teams