A meeting of the Clackmannanshire and Stirling Integration Joint Board will be held on Wednesday 17 June 2020 at 2pm - 4pm, By Video Conference Please notify apologies for absence to:
[email protected] INTEGRATION JOINT BOARD MEETING AGENDA 1. NOTIFICATION OF APOLOGIES For Noting 2. NOTIFICATION OF SUBSTITUTES For Noting 3. DECLARATION(S) OF INTEREST For Noting 4. URGENT BUSINESS BROUGHT FORWARD BY CHAIRPERSON 5. MINUTE OF THE CLACKMANNANSHIRE & STIRLING INTEGRATION For Approval JOINT BOARD MEETING HELD ON 25 MARCH 2020 6. ACTION LOG 7. TRANSFORMING CARE AND STRATEGIC PLANNING 7.1 PRIMARY CARE IMRPROVEMENT PLAN For Noting (Paper Presented by Dr Stuart Cummings / Lesley Middlemiss) 7.2 MOBILISATION PLAN For Noting (Paper Presented by Wendy Forrest) 8. FINANCE 8.1 YEAR END FINANCE REPORT For Noting & (Paper Presented by Ewan Murray) Approval 9. PERFORMANCE 9.1 COVID - 19 UPDATE REPORT For Noting (Paper presented by Wendy Forrest / Ewan Murray) 9.2 PERFORMANCE REPORT For Noting & (Paper presented by Carolyn Wyllie) Approval 10. GOVERNANCE 10.1 INTEGRATION SCHEME For Noting (Paper presented by Lesley Fulford) 10.2 URGENT DECISION MAKING For Approval (Paper presented by Lindsay Thomson) 11. FOR NOTING 11.1 MINUTES a) STRATEGIC PLANNING GROUP: None for noting b) JOINT STAFF FORUM: None for noting c) IJB AUDIT & RISK COMMITTEE: None for noting d) CLINICAL CARE & GOVERNANCE MEETING: None for noting 12. EXEMPT ITEMS E12.1 None for noting 13. DATE OF NEXT MEETING Wednesday 23 September 2020 at 2 - 4pm Location or Videoconference