Integration Joint Board (IJB) - 10th September 2025
Agenda
1. Welcome/ Apologies/ Membership updates
2. Declarations of Interest
N/A
3. Minute of Previous Meeting - 11th June 2025
IJB Minute - 11th June 2025 (PDF, 235 KB)(opens new window)
4. Matters Arising/ Action Log
N/A
5. Chief Officer's Update
Chief Officer's Update (PDF, 149 KB)(opens new window)
6. Summary briefing from other Governance Meetings (if available/relevant)
N/A
Items for Agreement
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7. Membership to Governance Meetings Nominations
7. Membership to Governance Meetings Nominations (PDF, 196 KB)(opens new window)
7. Appendix 1 - Strategic Planning Advisory Group ToR (PDF, 461 KB)(opens new window)
7. Appendix 2 - Membership of Governance Groups and Proposals (PDF, 190 KB)(opens new window)
8. Integration Joint Board Annual Audit Report 2024 - 2025
8. Integration Joint Board Annual Audit Report 2024 - 2025 (PDF, 173 KB)(opens new window)
8. Appendix 1 - Audit Scotland Annual Audit Report 2024 - 2025 (PDF, 949 KB)(opens new window)
8. Appendix 2 - Completion letter with proposed Independent Auditors Report and ISA580 (Letter of Representation) (PDF, 711 KB)(opens new window)
9. Integration Joint Board Annual Report and Accounts 2024 -2025
9. Integration Joint Board Annual Report and Accounts 2024 - 2025 (PDF, 168 KB)(opens new window)
9. Appendix 1 - Integration Joint Board Annual Report and Accounts 2024 - 2025 (PDF, 1 MB)(opens new window)
9. Appendix 2 - Letter of Representation (PDF, 715 KB)(opens new window)
10. Integration Joint Board Budget Monitoring Report Period 3 - 30th June 2025
11. Financial Recovery Plan
11. Financial Recovery Plan (PDF, 344 KB)(opens new window)
12. Integration Joint Board Annual Performance Report 2024 - 2025
12. Integration Joint Board Annual Performance Report 2024 - 2025 (PDF, 175 KB)(opens new window)
12. Appendix 1 - Annual Performance Report 2024 - 2025 (PDF, 10 MB)(opens new window)
13. Technology Enabled Care Plan 2025 - 2028
13. South Ayrshire Technology Enabled Care (TEC) Plan (PDF, 309 KB)(opens new window)
13. Appendix 1 - South Ayrshire Technology Enabled Care Plan 2025 - 2028 (PDF, 641 KB)(opens new window)
13. Appendix 2 - TEC Plan Integrated Impact Assessment (PDF, 811 KB)(opens new window)
13. Appendix 3 - TEC Plan 2025 - 2028 Engagement Report (PDF, 1 MB)(opens new window)
For information to IJB
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14. NHS Delivery Plan 2025 - 2026
14. NHS Ayrshire & Arran Delivery Plan 2025-26 (PDF, 750 KB)(opens new window)
15. Governance Meeting dates 2026 - 2027
Governance Meeting Dates - 2026-27 (PDF, 273 KB)(opens new window)
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Minutes for noting:
Performance and Audit Committee - 25th June 2025
PAC Minute - 25th June 2025 (PDF, 196 KB)(opens new window)
Date of Next Meeting: - Wednesday 8th October 2025
