Integration Joint Board (IJB) - 11 September 2024

Agenda
 

1. Welcome/ Apologies/ Membership updates
 

2. Declarations of Interest

N/A

3. Minute of Previous Meeting - 12th June 2024 

IJB Minute - 12th June 2024 (PDF, 237 KB)(opens new window)

4. Chief Officer's Update 

Chief Officer's Update (PDF, 149 KB)(opens new window)

5. Matters Arising

Approve reports from Integration Joint Board Meeting on 12th June 2024.

Summary briefing from other Governance Meetings (if available/relevant)

N/A

Items for Agreement
_______________________________________________________________________________________

6. Integration Joint Board Annual Performance Report 2023-24 

Integration Joint Board Annual Performance Report 2023 - 2024 (PDF, 194 KB)(opens new window)
Appendix 1 - Annual Performance Report 2023-24 (PDF, 4 MB)(opens new window)
Appendix 2 - Draft Summary Annual Performance Report 2023-24 (PDF, 876 KB)(opens new window)

7. Budget Monitoring Period 3 (as at 30th June 2024)

Budget Monitoring Period 3 (as at 30th June 2024) (PDF, 443 KB)(opens new window)

8. Children's Social Care Pay Uplift 2024-25

Children's Social Care Pay Uplift 2024-25 (PDF, 268 KB)(opens new window)

9. South Ayrshire IJB Audited Annual Accounts 2023-24 

South Ayrshire IJB Audited Annual Accounts 2023-24 (PDF, 206 KB)(opens new window)
Appendix 1 - South Ayrshire IJB Annual Accounts 2023-24 (PDF, 2 MB)(opens new window)
Appendix 2 - Letter of Representation (PDF, 115 KB)(opens new window)

10. South Ayrshire IJB Annual Audit Report 2023-24 - Audit Scotland 

South Ayrshire IJB Annual Audit Report 2023-24 - Audit Scotland (PDF, 160 KB)(opens new window)
Appendix 1 - SAIJB Annual Audit Report (PDF, 361 KB)(opens new window)
Appendix 2 - Completion letter with proposed Independent Auditors Report and ISA580 (Letter of Representation) (PDF, 173 KB)(opens new window)

11. Proposals for HSCP Administration Services Restructure 

To follow

12. Update on Locality Working in Ayr North 

Update on Locality Working in Ayr North (PDF, 230 KB)(opens new window)

13. Locality Plans (Girvan/Maybole, Ayr North/South, Prestwick)

Locality Plans (PDF, 146 KB)(opens new window)
Appendix 1 - Girvan Locality Plans (PDF, 1 MB)(opens new window)

14. Governance Meeting Dates 2025-26 

Governance Meeting Dates 2025-26 (PDF, 182 KB)(opens new window)

For information to IJB
_______________________________________________________________________________________

15. Update on "The Promise" 

Update on The Promise (PDF, 810 KB)(opens new window)

16. Audit Scotland Report on IJB's Finance and Performance 2024 (sector - wide report)

Audit Scotland Report on IJB's Finance and Performance 2024 (sector - wide report) (PDF, 173 KB)(opens new window)
Appendix 1 - Audit Scotland - IJB's Finance and Performance 2024 (PDF, 1 MB)(opens new window)

17. NHS Ayrshire and Arran Delivery Plan 2024 -25

NHS Ayrshire and Arran Delivery Plan 2024 -25 (PDF, 948 KB)(opens new window)

18. Whistleblowing Annual and Quarter 1 Report 

Whistleblowing Annual Report 2023-24 (PDF, 143 KB)(opens new window)
Appendix 1 - Whistleblowing Annual Report 2023-24 (PDF, 756 KB)(opens new window)
Whistleblowing Report - Quarter 1, April - 30 June 2024 (PDF, 187 KB)(opens new window)

Items for noting 
_________________________________________________________________________________________

19.  Minutes for noting:

Performance and Audit Committe - 28th May 2024 (approved at PAC on 6th August 2024)

PAC Minute - 28th May 2024 (PDF, 243 KB)(opens new window)

Date of Next Meeting: - Wednesday 9th October 2024