Performance and Audit Committee - 3rd February 2026
Agenda
1. Welcome, Apologies, Membership Update
2. Declarations of interest
3. Minute of Previous Meeting - 4th November 2025
PAC Minute - 4th November 2025 (PDF, 176 KB)(opens new window)
4. Matters Arising/ Action Log
verbal
PERFORMANCE
5. Progress report on the Live Well Adult Mental Health and Wellbeing Strategy 2024 - 20234
Progress Report - Live Well Adult Mental Health and Wellbeing Strategy 2024 - 2034. (PDF, 222 KB)(opens new window)
Appendix 1 - HSCP Adult Mental Health Strategy 2024-34 - Pentana Actions (PDF, 906 KB)(opens new window)
6. Progress report on the Age Well Dementia Strategy 2024 - 2034
Progress report on the Age Well Dementia Strategy 2024 - 2034 (PDF, 194 KB)(opens new window)
Appendix 1 - HSCP Dementia Strategy 2024 - 2034 (PDF, 918 KB)(opens new window)
7. IJB Medium Term Financial Forecast 2026/2027 - 2030/2031
IJB Medium Term Financial Forecast 2026-2031 (PDF, 200 KB)(opens new window)
Appendix 1 - IJB Medium Term Financial Forecast 2026-2031 (PDF, 2 MB)(opens new window)
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For information to PAC:
8. DRAFT Performance and Audit Committee Terms of Reference
DRAFT PAC Terms of Reference (PDF, 335 KB)(opens new window)
9. Audit Scotland - NHS in Scotland 2025 Audit
Audit Scotland - NHS in Scotland 2025 Audit (PDF, 9 MB)(opens new window)
10. Audit Scotland - Delayed discharge 2025
Access via - Delayed discharges - a symptom of the challenges facing Health and Social Carr
Any Other Business/ Actions for follow up to IJB
Date of Next Meeting - Tuesday 31st March 2026
