Phil Mackie

Minute of Board Meeting of 1 July 2025 and Attendance Record

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

...to approve the minute of the Board Meeting held on 1 July 2025 as a correct record and to note the Attendance Record.

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

Appointment of CCG and RAPC Chairs - HSCP.25.073

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

...to appoint Ritchie Johnson and Councillor Lee Fairfull as Chairpersons of the Risk, Audit and Performance Committee and the Clinical and Care Governance Committee, respectively, for terms not exceeding three years commencing 30 November 2025.

For Determination

Business Planner

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

...to note the reasons for removing the Climate Change Project and Reporting, ACHSCP Annual Performance Report, and Strategic Review of Neuro Rehabilitation Pathway Phase 1 Evaluation, and for transferring the Primary Care Improvement Plan Update, while otherwise agreeing to the Business Planner.

For Determination

Exempt Business

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

For Determination