Graeme Simpson

Draft Minute of Risk, Audit and Performance Committee of 27 August 2025

From: Integration Joint Board - Tuesday, 30th September, 2025 10.00 am - September 30, 2025

...to note the draft minute of the Risk, Audit and Performance Committee meeting held on 27 August 2025.

For Determination

Chief Officer's Report - HSCP.25.069

From: Integration Joint Board - Tuesday, 30th September, 2025 10.00 am - September 30, 2025

...to instruct the Chief Executive of Aberdeen City Council to issue a service update regarding the workforce approach for recruiting the ACHSCP Chief Finance Officer, agree to a private review of the situation after the 2026/27 Budget meeting, and otherwise note the details within the Chief Officer's report.

For Determination

Presentation by SAMH

From: Integration Joint Board - Tuesday, 30th September, 2025 10.00 am - September 30, 2025

For Determination

Financial Position - HSCP.25.070

From: Integration Joint Board - Tuesday, 30th September, 2025 10.00 am - September 30, 2025

...to note the financial performance of the IJB in Q1 and the indicative performance in Q2 of 2025/2026, along with the use of prior fiscal year results to monitor service costs and evaluate financial data alignment with the IJB’s Strategic Plan.

For Determination

Draft Minute of Clinical and Care Governance Committee of 17 June 2025

From: Integration Joint Board - Tuesday, 30th September, 2025 10.00 am - September 30, 2025

...to note the draft minute of the Clinical and Care Governance Committee meeting held on June 17, 2025.

For Determination