Vicki Johnstone

Minute of Previous Meeting of 17 June 2025

From: Risk, Audit and Performance Committee - Wednesday, 27th August, 2025 10.00 am - August 27, 2025

...to approve the minute of the previous meeting held on 17 June 2025 as a correct record.

For Determination

Business Planner

From: Risk, Audit and Performance Committee - Wednesday, 27th August, 2025 10.00 am - August 27, 2025

For Determination

Quarter 1 - 2025/2026 Budget and Savings Monitoring Update - HSCP.25.063

From: Risk, Audit and Performance Committee - Wednesday, 27th August, 2025 10.00 am - August 27, 2025

...to note the IJB budget and its quarter 1 2025-2026 status, including areas of risk and management action, and to instruct the Chief Officer to provide detailed information on savings progress and mitigations against specific services at the next Committee meeting in November 2025.

For Determination

Board Assurance and Escalation Framework - HSCP.25.064

From: Risk, Audit and Performance Committee - Wednesday, 27th August, 2025 10.00 am - August 27, 2025

For Determination

Delivery Plan 2025/26 Update - HSCP.25.067

From: Risk, Audit and Performance Committee - Wednesday, 27th August, 2025 10.00 am - August 27, 2025

...to agree to the proposed Year 1 Delivery Plan actions detailed in Appendix A of report HSCP.25.067, instruct the Transformation Programme Manager to issue a Service Update regarding the digital inclusion plan, and instruct the Chief Officer to bring a report to the Committee regarding prescribing expenditure.

For Determination