Integration Joint Board (IJB) - 11 September 2024
![Health & Social Care Partnership logo](https://hscp.south-ayrshire.gov.uk/image/2068/HSCP-logo/gi-responsive__100.png?m=1624294636613)
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) [237KB] (opens new window)
4. Chief Officer's Update
Chief Officer's Update (PDF) [149KB] (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)
[194KB]
(opens new window)
Appendix 1 - Annual Performance Report 2023-24
(PDF)
[4MB]
(opens new window)
Appendix 2 - Draft Summary Annual Performance Report 2023-24
(PDF)
[876KB]
(opens new window)
7. Budget Monitoring Period 3 (as at 30th June 2024)
Budget Monitoring Period 3 (as at 30th June 2024)
(PDF)
[443KB]
(opens new window)
8. Children's Social Care Pay Uplift 2024-25
Children's Social Care Pay Uplift 2024-25 (PDF) [268KB] (opens new window)
9. South Ayrshire IJB Audited Annual Accounts 2023-24
South Ayrshire IJB Audited Annual Accounts 2023-24
(PDF)
[206KB]
(opens new window)
Appendix 1 - South Ayrshire IJB Annual Accounts 2023-24
(PDF)
[2MB]
(opens new window)
Appendix 2 - Letter of Representation
(PDF)
[115KB]
(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)
[160KB]
(opens new window)
Appendix 1 - SAIJB Annual Audit Report
(PDF)
[361KB]
(opens new window)
Appendix 2 - Completion letter with proposed Independent Auditors Report and ISA580 (Letter of Representation)
(PDF)
[173KB]
(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)
[230KB]
(opens new window)
13. Locality Plans (Girvan/Maybole, Ayr North/South, Prestwick)
Locality Plans
(PDF)
[146KB]
(opens new window)
Appendix 1 - Girvan Locality Plans
(PDF)
[1MB]
(opens new window)
14. Governance Meeting Dates 2025-26
Governance Meeting Dates 2025-26
(PDF)
[182KB]
(opens new window)
For information to IJB
_______________________________________________________________________________________
15. Update on "The Promise"
Update on The Promise (PDF) [810KB] (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)
[173KB]
(opens new window)
Appendix 1 - Audit Scotland - IJB's Finance and Performance 2024
(PDF)
[1MB]
(opens new window)
17. NHS Ayrshire and Arran Delivery Plan 2024 -25
NHS Ayrshire and Arran Delivery Plan 2024 -25 (PDF) [948KB] (opens new window)
18. Whistleblowing Annual and Quarter 1 Report
Whistleblowing Annual Report 2023-24
(PDF)
[143KB]
(opens new window)
Appendix 1 - Whistleblowing Annual Report 2023-24
(PDF)
[756KB]
(opens new window)
Whistleblowing Report - Quarter 1, April - 30 June 2024
(PDF)
[187KB]
(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) [243KB] (opens new window)
Date of Next Meeting: - Wednesday 9th October 2024