Brenda Massie

Exempt Business

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

For Determination

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