Agenda

Health and Social Care Partnership Integration Joint Board - Thursday, 23rd January, 2025 9.00 am

Venue: Cisco Webex

Contact: YouTube Link: https: Email: //www.youtube.com/@EastDunCouncil/streams

Items
No.	Item
	Topic Specific Seminar - Primary Care and Oral Health
	Sederunt and Apologies
	Any other business - Chair decides if urgent
	STANDING ITEMS
1.	Declaration of Interests
2.	Minute of HSCP Board held on 14 November 2024 - For Approval PDF 165 KB
3.	Chief Officer's Report - For Noting
	STRATEGIC ITEMS
4.	Enhanced Mental Health Outcomes Framework - For Approval PDF 132 KB Additional documents: Item 4a. Appendix 1 Enhanced Mental Health , item 4. PDF 290 KB Item 4b. Appendix 2 Directions Template EMHOF , item 4. PDF 176 KB
5.	Enhanced Mental Health Outcomes Framework (EMHOF) Budget Allocation for Specialist Children's Services - For Approval PDF 185 KB Additional documents: Item 5a. Appendice 1&2 EMHOF , item 5. PDF 142 KB
	GOVERNANCE ITEMS
6.	Children's Social Work Service Review - For Approval PDF 144 KB Additional documents: Item 6a. Appendix 1 Children’s Social Work Services Review Report Review Final.doc , item 6. PDF 838 KB
7.	Children's Services Eligibility and Fair Access Policies - For Approval PDF 138 KB Additional documents: Item 7a. Appendix 1 Children and Families Eligibility Policy , item 7. PDF 278 KB Item 7b. Appendix 2 Children and Families Fair Access to Social Care Services Policy , item 7. PDF 375 KB Item 7c. Appendix 3 EQIA , item 7. PDF 196 KB
8.	Hospital Discharge Delays: Performance and Assurance - For Noting PDF 466 KB
9.	Financial Monitoring Report - Month 8 - For Approval PDF 230 KB Additional documents: Item 9a. Appendice a b c d HSCP Consolidated Report P8 , item 9. PDF 228 KB Item 9b. Appendix 2 Directions Template Financial Performance Mth 8 24_25 , item 9. PDF 174 KB
10.	Quarter 2 Performance Report - For Noting PDF 127 KB Additional documents: Item 10a. Appendix 1 HSCP Quarter 2 Performance Report 2024-25 , item 10. PDF 838 KB
11.	Directions Log Update - For Noting PDF 139 KB Additional documents: Item 11a. Appendix 1 Directions Log December 2024_PDF , item 11. PDF 216 KB
12.	Public Service User and Carer Group (PSUC) held on 1st November 2024 - For Noting PDF 127 KB Additional documents: Item 12a. Appendix 1 Public Service User Carer Update 230125 , item 12. PDF 142 KB
13.	Minutes of Clinical and Care Governance meeting held on 28th August and 23rd October 2024 - For Noting PDF 134 KB Additional documents: Item 13a. Appendix 1 Final CCCG Minutes 280824_v1 , item 13. PDF 204 KB Item 13b. Appendix 2 Draft CCCG Minutes 231024 v1 , item 13. PDF 226 KB
14.	HSCP Strategic Planning Group draft Minutes held on 24th October 2024 - For Noting PDF 128 KB Additional documents: Item 14a. Appendix 1 Draft SPG Note 241024 , item 14. PDF 232 KB
15.	Staff Forum Minutes held on 25th September 2024 - For Noting PDF 134 KB Additional documents: Item 15a. Appendix 1 SPF MINUTE 25.09.24 , item 15. PDF 211 KB
16.	East Dunbartonshire HSCP Board Agenda Planner January 2024 - March 2025 - For Noting PDF 130 KB
17.	Any other competent business (AOCB) - previously agreed with the Chair
	EXCLUSION OF THE PRESS AND PUBLIC
18.	HSCP Property Strategy Update - For Noting View the reasons why item 18. is restricted
	FUTURE HSCP BOARD MEETING DATES Date of next meeting – 9.30am to 1pm if Seminar schedule start time will be 9am. Thursday 20^th March 2025 All held via hybrid arrangements within Kirkintilloch Health and Care Centre, 10 Saramago Street, Kirkintilloch, G66 3BF or via remote access