Performance and Audit Committee - 25th June 2025
Agenda
1. Welcome, Apologies, Membership Update
2. Declarations of interest
3. Minute of Previous Meeting - 1st April 2025
Performance and Audit Committee Minute - 1st April 2025 (PDF, 232 KB)(opens new window)
4. Matters Arising/ Action Log
verbal
PERFORMANCE (for agreement)
5. Progress report on the Live Well Adult Mental Health and Wellbeing Strategy 2024 - 2034
Progress report on the Live Well Adult Mental Health and Wellbeing Strategy 2024-34 (PDF, 185 KB)(opens new window)
Appendix 1 - Mental Health Pentana 18.06.25 (PDF, 172 KB)(opens new window)
6. Progress report on the Age Well Dementia Strategy 2024 - 2034
Progress report on the Age Well Dementia Strategy 2024-34 (PDF, 185 KB)(opens new window)
Appendix 1 - Dementia Pentana Report 18.06.25 (PDF, 181 KB)(opens new window)
7. Ayr North/ Ayr South Locality Plan updates
Ayr North Ayr South Locality Plan updates (PDF, 163 KB)(opens new window)
Appendix 1 - Ayr North Locality Plan June 25 (PDF, 162 KB)(opens new window)
Appendix 2 - Ayr South and surrounding villages Locality Plan June 25 (PDF, 144 KB)(opens new window)
8. Eqaulity Outcomes and Mainstreaming Report 2023 - 2025
Equality Outcomes and Mainstreaming Report 2023 - 2025 (PDF, 173 KB)(opens new window)
Appendix 1 - SAHSCP Equality Outcomes and Mainstreaming Report 2023 - 2025 (PDF, 1 MB)(opens new window)
AUDIT (for agreement)
9. South Ayrshire Integration Joint Board Annual Internal Audit Report 2024 - 2025
South Ayrshire Integration Joint Board Annual Internal Audit Report 2024-25 (PDF, 158 KB)(opens new window)
Appendix 1 - Annual Internal Audit Report 2024-25 (PDF, 153 KB)(opens new window)
10. Proposed South Ayrshire Integration Joint Board Internal Audit Plan 2025 - 2026
Proposed South Ayrshire Integration Joint Board Internal Audit Plan 2025-26 (PDF, 162 KB)(opens new window)
Appendix 1 - IJB Annual Plan 2025-26 (PDF, 113 KB)(opens new window)
Appendix 2 - IJB Internal Audit Plan 2025-26 (PDF, 215 KB)(opens new window)
Appendix 3 - IJB Internal Audit Plan 2025-26 (PDF, 136 KB)(opens new window)
Items for noting:
11. Children's Services Inspection Ready Report
Children's Services Inspection Ready Report (PDF, 502 KB)(opens new window)
Any Other Business/ Actions for follow up to IJB
Date of Next Meeting - Tuesday 2nd September 2025
