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Venue: Council Chamber, SBC HQ
Contact: Louise Ramage, NHS Borders 01896 828290
1.
ANNOUNCEMENTS & APOLOGIES
2.
REGISTER OF INTERESTS PDF 141 KB
Additional documents:
3.
MINUTES OF PREVIOUS MEETING PDF 202 KB
4.
MATTERS ARISING PDF 116 KB
Action Tracker
5.
FOR DECISION
5a
Integration Joint Board 2019/20 Financial Plan Addendum PDF 278 KB
5b
2018/19 H&SC IJB Annual Performance Report PDF 89 KB
5c
Redesign of Dementia Services PDF 132 KB
5d
Bi-Annual Review of Risk Register PDF 85 KB
5e
2018/19 Integration Joint Board Annual Audit Report PDF 124 KB
6.
FOR NOTING
6a
Financial Outlook Update
· NHS Borders (Presentation)
· Scottish Borders Council (Verbal report)
· IJB (Verbal Report)
7.
ANY OTHER BUSINESS
8.
DATE AND TIME OF NEXT MEETING
Wednesday 18 September 2019 at 10.00am in the Council Chamber, Scottish Borders Council
Scottish Borders Council
Tel: 0300 100 1800
Email: enquiries@scotborders.gov.uk