Agenda

Venue: Via Skype

Contact: Hazel MacInnes Tel: 01546 604269 

Items
No. Item

1.

APOLOGIES FOR ABSENCE

2.

DECLARATIONS OF INTEREST

3.

MINUTES pdf icon PDF 122 KB

Integration Joint Board held on 25 March 2020

4.

MINUTES OF COMMITTEES

4a

Clinical and Care Governance Committee held on 23 January 2020 pdf icon PDF 140 KB

4b

Finance and Policy Committee held on 6 March 2020 pdf icon PDF 344 KB

4c

Clinical and Care Governance Committee held on 26 March 2020 pdf icon PDF 111 KB

4d

Finance and Policy Committee held on 27 March 2020 pdf icon PDF 106 KB

5.

CHIEF OFFICER'S REPORT pdf icon PDF 132 KB

Report by Chief Officer

6.

COVID-19 MOBILISATION READINESS UPDATE AND LOOK FORWARD TO LIVING AND OPERATING WITH COVID-19 pdf icon PDF 627 KB

Report by Head of Strategic Planning and Performance

7.

THE ROLE OF PUBLIC HEALTH TO DATE IN THE COVID -19 RESPONSE pdf icon PDF 1 MB

Report by Associate Director of Public Health

Additional documents:

8.

UPDATE ON PROGRESS WITH THE STURROCK REVIEW ACTIONS INCLUDING A REPORT ON THE ARGYLL & BUTE CULTURE SURVEY AND PLANS FOR THE LAUNCH OF THE HEALING PROCESS pdf icon PDF 148 KB

Report by Chief Officer and Director of Human Resources and Organisational Development NHS Highland

Additional documents:

9.

STAFF HEALTH AND WELLBEING

9a

Employee / Staff Wellbeing and Resilience / COVID-19 pdf icon PDF 280 KB

Report by Head of Customer Support Services

Additional documents:

9b

HR Resourcing pdf icon PDF 202 KB

Report by Head of Customer Support Services

10.

ENHANCED CARE HOME ASSURANCE pdf icon PDF 216 KB

Report by Head of Adult Care

11.

FINANCE

11a

Budget Monitoring as at 31 March 2020 pdf icon PDF 167 KB

Report by Head of Finance and Transformation

Additional documents:

11b

Budget Outlook 2021-22 to 2023-24 pdf icon PDF 181 KB

Report by Head of Finance and Transformation

Additional documents:

11c

Covid-19 Response and Financial Implications pdf icon PDF 156 KB

Report by Head of Finance and Transformation

Additional documents:

12.

DATE OF NEXT MEETING

Wednesday 5 August 2020, 1.00pm

13.

COMMITTEE TERMS OF REFERENCE pdf icon PDF 202 KB

Report by Business Improvement Manager

14.

CHANGES TO IJB SENIOR OFFICER RECRUITMENT pdf icon PDF 144 KB

Report by Head of Customer Support Services