Performance and Audit Committee - 23rd June 2026

Agenda

1. Welcome, Apologies, Membership Update

2. Declarations of interest

3. Minute of Previous Meeting - 5th May 2026

PAC Minute - 5th May 2026 (PDF, 200 KB)(opens new window)
 

4. Matters Arising/ Action Log

verbal 
 

AUDIT 

5. Internal Audit Annual Report and Statement on Internal Controls 2025/26

Internal Audit Annual Report and Statement on Internal Controls 2025/26 (PDF, 159 KB)(opens new window)
Appendix 1 - Annual Internal Audit Report 2025-26 (PDF, 172 KB)(opens new window)


6. Proposed South Ayrshire Integration Joint Board (IJB) Internal Audit Plan 2026/27

Proposed South Ayrshire Integration Joint Board Internal Audit Plan 2026-27 (PDF, 176 KB)(opens new window)
Appendix 1 - IJB Internal Annual Plan 2026-27 (PDF, 120 KB)(opens new window)
Appendix 2 - IJB Internal Audit Plan 2026-27 (PDF, 262 KB)(opens new window)
Appendix 3 - IJB Internal Annual Plan 2026-27 (PDF, 238 KB)(opens new window)
Appendix 4 - IJB Internal Audit Plan 2026-27 (PDF, 135 KB)(opens new window)
 

________________________________________________________________________________________________________

PERFORMANCE 

7. Health and Care (Staffing) (Scotland) Act 2019 - Allied Health Professionals - annual update

Health and Care Staffing ACT (Scotland) (2019) (AHP) Assurance Report July 26 (PDF, 225 KB)(opens new window)
Appendix 1 - HCSA Assurance Report (PDF, 226 KB)(opens new window)
 

8. Health and Care (Staffing) (Scotland) Act 2019 - Nursing - annual update

Health and Care (Staffing) (Scotland) Act 2019 - Nursing Services Update for the period 1 April 2025 to 31 March 2026 (PDF, 189 KB)(opens new window)
Appendix 1 - Annual Health and Care Staffing Report (PDF, 484 KB)(opens new window)

__________________________________________________________________________________________________

For information to PAC: 

9. N/A

Any Other Business/ Actions for follow up to IJB 

Date of Next Meeting - Tuesday 1st September 2026