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Integration Joint Board (IJB) - 11th June 2025

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Agenda
 

1. Welcome/ Apologies/ Membership updates
 

2. Declarations of Interest

N/A

3. Minute of Previous Meeting - 12th March 2025

IJB Minute - 12th March 2025 (PDF, 248 KB)(opens new window)

4. Matters Arising/ Action Log

N/A

5. Chief Officer's Update 

Chief Officer's Update (PDF, 141 KB)(opens new window)

6. Summary briefing from other Governance Meetings (if available/relevant)

N/A

Items for Agreement
_______________________________________________________________________________________

7. Election of Integration Joint Board Chair/ Vice Chair

Election of IJB Chair and Vice Chair (PDF, 190 KB)(opens new window)

8. South Ayrshire Health and Social Care Partnership Workforce Plan

SAHSCP Workforce Plan 2025-26 (PDF, 172 KB)(opens new window)
Appendix 1 - SAHSCP Workforce Plan (PDF, 1 MB)(opens new window)

9. Improvement and Innovation Fund Projects Update

Improvement and Innovation Projects Update (PDF, 289 KB)(opens new window)
Appendix 1 - Improvement and Innovation Highlight Report (PDF, 88 KB)(opens new window)

10. Adult Community Care Providers - Additional Contract Uplift Proposal 

Adult Community Care Providers- Additional Contract Uplift Proposal (PDF, 237 KB)(opens new window)
 

11. Integration Joint Board Year End Financial Outturn 2024-25

Year End Financial Outturn 2024-25 (PDF, 474 KB)(opens new window)


12. Integration Joint Board Draft Unaudited Annual Accounts 2024-25

Papers to follow 


For information to IJB
_______________________________________________________________________________________

13. Audit Scotland Integration Joint Board - Finance Bulletin 2023-24 

Audit Scotland IJB - Finance Bulletin 2023-24 (PDF, 257 KB)(opens new window)
Appendix 1 - Audit Scotland IJB - Finance Bulletin 2023-24 (PDF, 296 KB)(opens new window)
_________________________________________________________________________________________

Minutes for noting:

Performance and Audit Committee - 18th February 2025

Performance and Audit Committee Minute - 18th February 2025 (PDF, 171 KB)(opens new window)

Date of Next Meeting: - Wednesday 10th September 2025 

 

 

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