Integration Joint Board (IJB) - 11th February 2026

Agenda
1. Welcome/ Apologies/ Membership updates
2. Declarations of Interest
N/A
3. Minute of Previous Meeting - 10th December 2025
IJB Minute - 10th December 2025 (PDF, 214 KB)(opens new window)
4. Matters Arising/ Action Log
N/A
5. Chief Officer's Update
Chief Officer's Update (PDF, 164 KB)(opens new window)
6. Summary briefing from other Governance Meetings (if available/relevant)
N/A
Items for Agreement
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7. Financial Recovery Plan Update - December 2025
Financial Recovery Plan Update - December 2025 (PDF, 363 KB)(opens new window)
8. Budget Monitoring Period 9 - 31st December 2025
Budget Monitoring Period 9 - 31st December 2025 (PDF, 486 KB)(opens new window)
Appendix I - Lead Partnership Report (PDF, 275 KB)(opens new window)
9. Medium Term Financial Forecast (2026/27 - 2030/31)
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)
For information to IJB
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10. Integration Joint Board - Term of Reference
DRAFT Integration Joint Board ToR v.2(Feb26) final (PDF, 349 KB)(opens new window)
11. Winter Planning
Winter Planning (PDF, 175 KB)(opens new window)
12. NHS Ayrshire and Arran, Director of Public Health Report 2025: Growing Well to Live Well: Understanding the Burden of Disease
NHS Ayrshire and Arran Director of Public Health Report 2025 (PDF, 217 KB)(opens new window)
13. Whistleblowing Quarter 2 Report - 1st July 2025 - 30th September 2025
Whistleblowing Q2 report Jul-Sep25 - Board (PDF, 350 KB)(opens new window)
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Minutes for noting:
Strategic Planning Advisory Group Minute - 25th November 2025
SPAG Minute - 25th November 2025 (PDF, 158 KB)(opens new window)
Date of Next Meeting: - Wednesday 11th March 2026