To provide a high level overview of the Integration Joint Board’s draft outturn position for 2022/23, and to seek approval for the transfer of funds to reserves to allow completion of the Integration Joint Board’s accounts by the statutory deadline of 30 September 2023.

To present the IJB Strategic Plan 2023-26 for approval and provide a summary of the process of engagement and consultation that informed the development of the Plan.

To provide an update to the Integration Joint Board in relation to the action plan developed following the foster care summit. To ask the IJB to note the action plan and the recommendations contained within.

To present and seek approval of the Annual Performance Report for the Health and Social Care Partnership for the year 2022/23.

To present to the IJB the Unaudited Annual Accounts for the year ended 31 March 2023.