Integration Joint Board - Thursday 7 December 2023, 10:00am - Shetland Islands Council Webcasting
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Speaking:
Agenda item :
Start of webcast
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Chamber
Agenda item :
(a) Welcome and Apologies
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N Cornick (Chair - IJB)
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L Malcolmson (Committee Officer)
Agenda item :
(b) Ruling under Standing Order 5.6, in relation to online participation to allow members of the IJB and officers to attend remotely.
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N Cornick (Chair - IJB)
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L Malcolmson (Committee Officer)
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Chamber
Agenda item :
(c) Declaration of Interests
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N Cornick (Chair - IJB)
Agenda item :
(d) Confirm minutes of meeting held on i) 14 September 2023 and ii) 5 October 2023
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Agenda item :
1 Annual Audit Report on the 2022/23 Audit - for the Integration Joint Board
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J Robinson (Interim Dir. H&SC)
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Chamber
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N Cornick (Chair - IJB)
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Chamber
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N Cornick (Chair - IJB)
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L Peterson (IJB)
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Chamber
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N Cornick (Chair - IJB)
Agenda item :
2 Financial Monitoring Report to 30 September 2023
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J Robinson (Interim Dir. H&SC)
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N Cornick (Chair - IJB)
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John Fraser (IJB Vice-Chair)
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Chamber
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J Robinson (Interim Dir. H&SC)
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Chamber
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John Fraser (IJB Vice-Chair)
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Chamber
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N Cornick (Chair - IJB)
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J Robinson (Interim Dir. H&SC)
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N Cornick (Chair - IJB)
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Chamber
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J Robinson (Interim Dir. H&SC)
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Chamber
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N Cornick (Chair - IJB)
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Chamber
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N Cornick (Chair - IJB)
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J Robinson (Interim Dir. H&SC)
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C Marsland (Dir. Finance NHS)
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J Robinson (Interim Dir. H&SC)
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Chamber
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N Cornick (Chair - IJB)
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A Mcdavitt (Dir Pharmacy - NHS)
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N Cornick (Chair - IJB)
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J Robinson (Interim Dir. H&SC)
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N Cornick (Chair - IJB)
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J Robinson (Interim Dir. H&SC)
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N Cornick (Chair - IJB)
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Chamber
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J Robinson (Interim Dir. H&SC)
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N Cornick (Chair - IJB)
Agenda item :
3 HSCP Planning and Performance Update Quarter 2 2023/24
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Chamber
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L Flaws (H&SCP)
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N Cornick (Chair - IJB)
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Chamber
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K Anderson (Chief Nurse - NHS)
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Chamber
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K Anderson (Chief Nurse - NHS)
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N Cornick (Chair - IJB)
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J Robinson (Interim Dir. H&SC)
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Chamber
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J Robinson (Interim Dir. H&SC)
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N Cornick (Chair - IJB)
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John Fraser (IJB Vice-Chair)
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Chamber
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John Fraser (IJB Vice-Chair)
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Chamber
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K Anderson (Chief Nurse - NHS)
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Chamber
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K Anderson (Chief Nurse - NHS)
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Chamber
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John Fraser (IJB Vice-Chair)
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N Cornick (Chair - IJB)
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K Hubbard (IJB)
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K Anderson (Chief Nurse - NHS)
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Chamber
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N Cornick (Chair - IJB)
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Chamber
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K Anderson (Chief Nurse - NHS)
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Chamber
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N Cornick (Chair - IJB)
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D Morgan (Chief Social Work)
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Chamber
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N Cornick (Chair - IJB)
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A Mcdavitt (Dir Pharmacy - NHS)
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N Cornick (Chair - IJB)
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K Brightwell (Snr Clinician -GP)
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Chamber
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N Cornick (Chair - IJB)
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John Fraser (IJB Vice-Chair)
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Chamber
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N Cornick (Chair - IJB)
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D Morgan (Chief Social Work)
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N Cornick (Chair - IJB)
Agenda item :
4 Chief Social Work Officer Report 2022/23
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D Morgan (Chief Social Work)
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N Cornick (Chair - IJB)
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D Morgan (Chief Social Work)
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N Cornick (Chair - IJB)
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John Fraser (IJB Vice-Chair)
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Chamber
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D Morgan (Chief Social Work)
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N Cornick (Chair - IJB)
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K Hubbard (IJB)
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Chamber
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D Morgan (Chief Social Work)
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Chamber
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N Cornick (Chair - IJB)
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Chamber
Agenda item :
5 Shetland Public Protection Committee Annual Report 2022 - 2023
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Chamber
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D Morgan (Chief Social Work)
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Chamber
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N Cornick (Chair - IJB)
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K Hubbard (IJB)
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N Cornick (Chair - IJB)
Agenda item :
6 Checklist of Winter Preparedness - 2023-24
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Chamber
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J Robinson (Interim Dir. H&SC)
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N Cornick (Chair - IJB)
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Chamber
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J Robinson (Interim Dir. H&SC)
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Chamber
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A Mcdavitt (Dir Pharmacy - NHS)
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Chamber
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N Cornick (Chair - IJB)
Agenda item :
7 Shetland Community Justice Plan 2023-28
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D Morgan (Chief Social Work)
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N Cornick (Chair - IJB)
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D Morgan (Chief Social Work)
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N Cornick (Chair - IJB)
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Chamber
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N Cornick (Chair - IJB)
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John Fraser (IJB Vice-Chair)
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Chamber
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D Morgan (Chief Social Work)
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John Fraser (IJB Vice-Chair)
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Chamber
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D Morgan (Chief Social Work)
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Chamber
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N Cornick (Chair - IJB)
Agenda item :
8 IJB Business Programme and IJB Action Tracker 2023/24 - and meeting dates for 2024/25
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Chamber
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J Robinson (Interim Dir. H&SC)
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N Cornick (Chair - IJB)
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Chamber
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Webcast Finished
- (a) Welcome and Apologies, opens in new tab
- (d) Confirm minutes of meeting held on i) 14 September 2023 and ii) 5 October 2023, opens in new tab
- 1 Annual Audit Report on the 2022/23 Audit - for the Integration Joint Board, opens in new tab
- 2 Financial Monitoring Report to 30 September 2023, opens in new tab
- 3 HSCP Planning and Performance Update Quarter 2 2023/24 , opens in new tab
- 4 Chief Social Work Officer Report 2022/23, opens in new tab
- 5 Shetland Public Protection Committee Annual Report 2022 - 2023 , opens in new tab
- 6 Checklist of Winter Preparedness - 2023-24, opens in new tab
- 7 Shetland Community Justice Plan 2023-28, opens in new tab
- 8 IJB Business Programme and IJB Action Tracker 2023/24 - and meeting dates for 2024/25 for the IJB and IJB Audit Committee, opens in new tab