IJB Performance and Finance Action List - Rolling Agenda Matrix - Action List and Rolling Agenda Matrix

Sep 13, 2026

The document consolidates an IJB Performance and Finance action list with assigned agenda items, responsible persons, target due dates, current status updates, and completion dates. It records specific actions such as MSG indicators updates, enhancements to the financial position tracker, and follow-up discussions related to housing strategy. It also provides a rolling agenda matrix for committee cycles, including recurring substantive items, items brought forward from prior IJB agendas, and other standing update categories.

LanguageEnglish

CategoryPresentations

FormatPDF

Pages3

Reading Time1 min

AccessFree to download

Action List

Meeting Date and Agenda Items

Completed Actions

Rolling Agenda Matrix

Substantive Items by Quarter

Items Brought Forward and Updates

IJB Performance and Finance Action List and Rolling Agenda Matrix | Meeting Date | Agenda Item | Action | Person(s) Responsible | Target Due | Current Status/Action Taken | Date Completed | | --- | --- | --- | --- | --- | --- | --- | | 23/06/2021 | 6 | MSG Indicators Update May 2021
GC would like to understand the housing situation in more detail. VF and JW will pick up a discussion with Julie Morley regarding what we could offer regarding a wider discussion for Housing. The Housing Strategy will be shared following this meeting. | JW/VF | | | | | | 7 | Financial Position
DR has been asked to enhance the tracker and bring a more detailed plan back to the next meeting. | DR | 21/10/2021 | On agenda as part of SAM update for October meeting. | 21/10/21 | | COMPLETED ACTIONS | | | | | | | | | | | | | | | | | | Action | Person(s) | Date Due | Current Status/Action Taken | Date | | 23/01/2020 | 5 | | HG | 17/02/20 | A series of SAM programme updates have been taken to the IJB during the C19 pandemic | 06/05/2021 | 23/01/2020 7 AW 16/04/20 This was discussed at the IJB in July July 2021 if this session could also be used to | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | Meeting Date | Agenda Item | Action | Person(s) Responsible | Target Due | Current Status/Action Taken | Date Completed | | --- | --- | --- | --- | --- | --- | --- | | | | discuss Directions | | | | | Rolling Agenda Matrix- Integration Joint Board Performance and Finance Committee | | October 2021 | January 2022 | April 2021 | July 2022 | | --- | --- | --- | --- | --- | | Substantive Items | • Apologies
• Minute of Previous Meeting
• Any Other Business
• Date of Next Meeting | • Apologies
• Minute of Previous Meeting
• Any Other Business
• Date of Next Meeting | • Apologies
• Minute of Previous Meeting
• Any Other Business
• Date of Next Meeting | • Apologies
• Minute of Previous Meeting
• Any Other Business
• Date of Next Meeting | | Items Brought
Forward from
previous Agendas | Awaiting confirmation/discussion on these which came from the IJB Agenda:
• Update on the delivery of the Mental Health Strategy
• Reshaping Care for Older Adults in Esk Valley – Gary Sheehan
• Achieving Excellence in Pharmaceutical Care – Graham Bryson
• Alcohol and Drug Partnership Strategy
• Updated on Delayed Discharges
• Detailed Paper on funding streams to be presented following discussion at the IJB KK
• | • MSG Indicators | • Bi Annual Report on Directions | • MSG Indicators | | Any Other Items | • Sustainability and Modernisation Programme Update
• Performance Update
• Finance Update | • Sustainability and Modernisation Programme Update
• Performance Update
• Finance Update | • Sustainability and Modernisation Programme Update
• Performance Update
• Finance Update | • Sustainability and Modernisation Programme Update
• Performance Update
• Finance Update | | Programme Boards | • | • | • | • |

FAQs

What information does the action list track for each agenda item?

For each item it records meeting date, agenda item number, action description, responsible persons, target due date, current status/action taken, and date completed.

Which actions are highlighted under the 23/06/2021 meeting entries?

The entries include an MSG indicators update for May 2021 and a financial position action to enhance the tracker and provide a more detailed plan for the next meeting.

What recurring topics are included in the rolling agenda matrix?

The matrix includes recurring substantive items such as apologies, minutes of previous meeting, any other business, and date of next meeting, along with categories like sustainability and modernisation, performance, and finance updates.

Sep 13, 2026

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