Agenda

Integration Joint Board - Tuesday, 24th September, 2024 10.00 am

Venue: Rooms 4 & 5 - Health Village. View directions

Contact: Emma Robertson, Email: emmrobertson@aberdeencity.gov.uk

Media

Items
No.	Item
1.1	Welcome from the Chair View the background to item 1.1
	DECLARATIONS OF INTEREST
2.1	Declarations of Interest and Transparency Statements View the background to item 2.1 Members are requested to intimate any Declarations of Interest or Transparency Statements
	DETERMINATION OF EXEMPT BUSINESS
3.1	Exempt Business View the background to item 3.1 Members are requested to determine that any exempt business be considered with the press and public excluded
	STANDING ITEMS
4.1	New IJB Members - HSCP.24.056 PDF 239 KB View the background to item 4.1
4.2	Video Presentation: Check in on those around you View the background to item 4.2
4.3	Minute of Board Meeting of 9 July 2024 and Attendance Record PDF 252 KB View the background to item 4.3 Additional documents: IJB Attendance Record at 040924 , item 4.3 PDF 100 KB
4.4	Business Planner PDF 154 KB View the background to item 4.4
4.5	IJB Insights and Topic Specific Seminars Planner PDF 210 KB View the background to item 4.5
4.6	Chief Officer's Report - HSCP.24.055 PDF 336 KB View the background to item 4.6
	GOVERNANCE
5.1	National Care Service - HSCP.24.060 PDF 261 KB View the background to item 5.1
	PERFORMANCE AND FINANCE
6.1	IJB Budget Protocol - HSCP.24.054 PDF 427 KB View the background to item 6.1 Additional documents: HSCP.24.054 ACHSCP Budget Protocol (Final) , item 6.1 PDF 426 KB
6.2	ACHSCP Annual Report - HSCP.24.057 PDF 247 KB View the background to item 6.2 Additional documents: HSCP.24.057 Annual Performance Report , item 6.2 PDF 7 MB
6.3	ACHSCP Health and Care Experience Report 2023-2024 - HSCP.24.075 PDF 243 KB View the background to item 6.3 Additional documents: Appendix A - HACE Report 2023-24_ final , item 6.3 PDF 2 MB
6.4	Discharge without Delay - HSCP.24.062 PDF 398 KB View the background to item 6.4 Additional documents: HSCP.24.062 LIVE PROJECT PLAN - Delayed Discharge (IJB) , item 6.4 PDF 187 KB
	TRANSFORMATION
7.1	Digital Innovation Programme: Right Care, Right Time, Right Place - HSCP.24.071 PDF 659 KB View the background to item 7.1 Additional documents: App 1 - Digital Innovation Programme , item 7.1 PDF 728 KB Appendix 2 - TEC Outline Business Case , item 7.1 PDF 531 KB Appendix 3 - Direction to ACC , item 7.1 PDF 152 KB Appendix 4 - IIA Digital Innovation Programme , item 7.1 PDF 455 KB
	STRATEGY
8.1	Strategic Risk Register - HSCP.24.058 PDF 240 KB View the background to item 8.1 Additional documents: HSCP.24.058 SRR Working Doc final 120924 , item 8.1 PDF 945 KB
8.2	Supplementary Procurement Workplan 2024/25 - HSCP.24.066 PDF 273 KB View the background to item 8.2 Please note that there are exempt appendices contained within the Private Section of this agenda below. Additional documents: App A1 Suppl Procurement Plan Non-exempt 2024-25 , item 8.2 PDF 101 KB
	ITEMS THE BOARD MAY WISH TO CONSIDER IN PRIVATE
9.1	Supplementary Procurement Workplan 2024/25 - HSCP.24.066 - Exempt Appendices View the reasons why item 9.1 is restricted View the background to item 9.1
	DATES OF UPCOMING MEETINGS / SEMINARS
10.1	IJB Insights Session - 29 October 2024 View the background to item 10.1 · Culture · Code of Conduct · Health Improvement Fund · Social Care and Criminal Justice
10.2	Topic Specific Seminar - 5 November 2024 View the background to item 10.2 · Strategic Plan for Public Consultation · Budget Consultation
10.3	Integration Joint Board - 19 November 2024 View the background to item 10.3