Integration Joint Board (IJB) - 12th March 2025

Agenda
 

1. Welcome/ Apologies/ Membership updates
 

2. Declarations of Interest

N/A

3. Minute of Previous Meeting - 12th February 2025 

IJB Minute - 12th February 2025 (PDF, 200 KB)(opens new window)

4. Matters Arising/ Action Log

N/A

5. Chief Officer's Update 

To follow

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

N/A

Items for Agreement
_______________________________________________________________________________________

7. IJB Budget 2025 - 2026 

IJB Budget 2025-26 (PDF, 395 KB)(opens new window)
Appendix 1 - Local Government Settlement 2025-26 - 4 Dec 2024 (PDF, 188 KB)(opens new window)
Appendix 2 - NHS and Integrated Authorities Budget 2025-26 - 4 Dec 2024 (PDF, 352 KB)(opens new window)
Appendix 3 - IJB Budget 2025-26 (PDF, 109 KB)(opens new window)
Appendix 4 - Budget 2025-26 Pressures Proposals (PDF, 120 KB)(opens new window)
Appendix 5 - Budget 2025-26 Savings Proposals (PDF, 83 KB)(opens new window)


8. Proposed Social Care Charges 2025-26 and SA Health and Social Care Partnership Charging Policy 

Social Care Proposed Charges 2025-26 and Charging Policy (PDF, 308 KB)(opens new window)
Appendix 1 - SAHSCP Social Care Charging Policy - Residential and Non-Residential - DRAFT (PDF, 1 MB)(opens new window)
 

9. Budget Monitoring Period 10 - 31st January 2025

Budget Monitoring Period 10 - 31st January 2025 (PDF, 440 KB)(opens new window)

10. Integration Joint Board Strategic Plan Refresh 

Integration Joint Board Strategic Plan Refresh (PDF, 241 KB)(opens new window)
Appendix 1 - IJB Strategic Plan 2021-31- 2025 refresh (PDF, 1 MB)(opens new window)
Appendix 2 - Strategic Plan 2021 - 31 (2025 Refresh) Engagement Report (PDF, 2 MB)(opens new window)
Appendix 3 - Strategic Plan Integrated Impact Assessment (PDF, 235 KB)(opens new window)
 

11. The Promise 2021-24 Progress Report for South Ayrshire 

The Promise 2021-24 Progress Report for South Ayrshire (PDF, 244 KB)(opens new window)
Appendix 1 - Embedding The Promise in Practice (PDF, 7 MB)(opens new window)


For information to IJB
_______________________________________________________________________________________

Items for noting 
_________________________________________________________________________________________

Minutes for noting:

Performance and Audit Committee - 3rd December 2024 

Date of Next Meeting: - Wednesday 14th May 2025