Agenda

Integration Joint Board - Tuesday, 7th May, 2024 10.00 am

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

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

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	Video Presentation - Technology Enabled Care Library View the background to item 4.1
4.2	Minute of Board Meeting of 6 February 2024 PDF 247 KB View the background to item 4.2
4.3	Minute of IJB Budget of 26 March 2024 PDF 229 KB View the background to item 4.3
4.4	Draft Minute of Risk, Audit and Performance Committee of 2 April 2024 PDF 232 KB View the background to item 4.4
4.5	Draft Minute of Clinical and Care Governance Committee of 27 February 2024 PDF 242 KB View the background to item 4.5
4.6	Business Planner PDF 128 KB View the background to item 4.6
4.7	IJB Insights and Topic Specific Seminars Planner PDF 287 KB View the background to item 4.7
4.8	Chief Officer's Report - HSCP.24.023 PDF 591 KB View the background to item 4.8
	GOVERNANCE
5.1	Equality Outcomes and Mainstreaming Framework, Integrated Impact Assessments and Public Engagement Guidance updates - HSCP.24.025 PDF 260 KB View the background to item 5.1 Additional documents: HSCP.24.025 Appendix A - EOMF 2024 Report , item 5.1 PDF 602 KB HSCP.24.025 - App B ASSESSING IMPACT OF POLICIES AND PRACTICES , item 5.1 PDF 772 KB HSCP.24.025 App C - Guidance , item 5.1 PDF 2 MB
	PERFORMANCE AND FINANCE
6.1	Quarter 4 Financial Monitoring Update Report - HSCP.24.041 PDF 392 KB Additional documents: HSCP24.041 - Appendix A , item 6.1 PDF 150 KB HSCP24.041 - Appendix B , item 6.1 PDF 90 KB HSCP24.041 - Appendix C , item 6.1 PDF 47 KB HSCP24.041 - Appendix D , item 6.1 PDF 105 KB HSCP24.041 - Appendix E , item 6.1 PDF 60 KB
6.2	Annual Resilience Report - HSCP.23.029 PDF 292 KB View the background to item 6.2
6.3	Outcome of Culture Research Project - HSCP.24.024 PDF 352 KB View the background to item 6.3 Additional documents: HSCP.24.024 App A IJB Culture Review Consolidated Report-Summarised , item 6.3 PDF 231 KB HSCP.24.024 App B Culture Sounding Board Commitments and progress , item 6.3 PDF 286 KB
6.4	Marywell and Timmermarket Integrated Service Review - HSCP.24.027 PDF 633 KB View the background to item 6.4 Additional documents: HSCP.24.027 APP A - Service User and Patient Questionnaire - Summary , item 6.4 PDF 172 KB HSCP.24.027 APP B - Marywell Integrated Impact Assessment (IIA) , item 6.4 PDF 387 KB
6.5	Supplementary Work Plan - Care at Home - HSCP.24.026 PDF 272 KB View the background to item 6.5 Please note that there are exempt appendices contained within the Private Section of this agenda below. Additional documents: HSCP.24.026 App A1 Supp Proc Plan Non-exempt , item 6.5 PDF 96 KB
6.6	Morse Community Electronic Patient Record Evaluation and Contract Renewal - HSCP.24.030 PDF 309 KB View the background to item 6.6 Please note that there is an exempt appendix contained within the Private Section of this agenda below. Additional documents: HSCP.24.030 App B Morse Community EPR Evaluation 2024 , item 6.6 PDF 694 KB HSCP.24.030 App C Morse Directions , item 6.6 PDF 147 KB
	STRATEGY
7.1	General Adult Mental Health Secondary Care Pathway Review - HSCP.24.022 PDF 166 KB View the background to item 7.1 Additional documents: HSCP.24.022 App A AMH Sec Care Pathway Review Summary , item 7.1 PDF 1 MB HSCP.22.022 App B , item 7.1 PDF 5 MB
	TRANSFORMATION
8.1	GetActive@Northfield Health & Wellbeing Hub Test of Change update Report - HSCP.24.031 PDF 308 KB View the background to item 8.1 Additional documents: HSCP.24.031 - Appendix A , item 8.1 PDF 591 KB
	ITEMS THE BOARD MAY WISH TO CONSIDER IN PRIVATE
9.1	Supplementary Work Plan - Care at Home - HSCP.24.026 View the reasons why item 9.1 is restricted View the background to item 9.1
9.2	Morse Community Electronic Patient Record Evaluation and Contract Renewal - HSCP.24.030 View the reasons why item 9.2 is restricted View the background to item 9.2
	DATES OF UPCOMING MEETINGS / SEMINARS
10.1	IJB Insights Session - 11 June 2024 View the background to item 10.1 · Culture · Primary Care · Annual Performance Report (Timeline & Approach) · Strategic Plan (Timeline & Approach) · New Chief Officer
10.2	Topic Specific Seminar - 25 June 2024 View the background to item 10.2 · Update on work on reducing Prescribing Spend (10:00 - 11:00) · Health and Care Staffing Act (11:00 - 12:00)
10.3	Integration Joint Board - 9 July 2024 View the background to item 10.3

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Agenda

Integration Joint Board - Tuesday, 7th May, 2024 10.00 am

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