Emma Robertson

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

Digital Innovation - HSCP.25.057

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

...to deliver the HSCP Digital Innovation Programme, Aberdeen City Council was directed to utilize a £1,238,627 Scottish Government grant to develop digital applications, including a Practitioner Application, Practitioner Search functionality, Initial Point of Contact, and Single Point of Contact, from 01/04/2025 to 31/03/2026.

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

Declarations of Interest and Transparency Statements

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

For Determination

Presentation by SAMH

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

For Determination