Decision Maker: Integration Joint Board

Outcome: For Determination

Is Key Decision?: No

Is Callable In?: No

Date of Decision: September 30, 2025

Purpose:

Content: (i)            to consider and agree the Integration Joint Board’s 2024/25 Audited Accounts for signature, as attached at Appendix A of the report; (ii)          to instruct the Interim Chief Finance Officer to submit the approved audited accounts to NHS Grampian and Aberdeen City Council; (iii)         to instruct the Interim Chief Finance Officer to sign the representation letter, as attached at Appendix B of the report; (iv)         to consider the External Auditor’s Annual Audit Report and note the recommendations and management comments on the Annual Audit Report Action Plan, as attached at Appendix C of the report; and (v)          to note the draft action plan created by officers in response to the External Auditor’s report, attached at Appendix D of the report. Progress would be monitored through the Risk, Audit and Performance Committee.