Integration Joint Board - Performance, Audit & Assurance Committee Agenda - 07 March 2025, 09:30 
A meeting to be held at Grangemouth Community Education Unit, 69-71 Abbots Road, Grangemouth, FK3 8JB and remotely at 09:30 on 07 March 2025.
| Number | Item |
|---|---|
| 1 | Apologies |
| 2 | Declarations of Interest |
| 3 | Minute of meeting of the Integration Joint Board Performance, Audit and Assurance Committee held on 17 January 2025 View Papers |
| 4 | Action Log View Papers |
| 5 | Performance Monitoring Report Report by Performance & Quality Assurance Manager, Falkirk HSCP, Corporate Performance Team, NHS Forth Valley and Performance Review Officer, Falkirk HSCP. View Papers |
| 6 | National Audit Report and Inspection Overview Report by Chief Finance Officer and Head of Strategic Planning and Transformation. View Papers |
| 7 | Internal Audit Progress Report Report by Chief Internal Auditor. View Papers |
| 8 | Falkirk IJB Annual Audit Plan 2024/25 Report by Chief Finance Officer. View Papers |
| 9 | Strategic Risk Register Report by Chief Finance Officer. View Papers |
| 10 | Annual Governance Statement Improvement Actions Report by Chief Finance Officer. View Papers |
| 11 | IJB Performance, Audit and Assurance Committee Chair and Vice-Chair Report by Senior Service Manager, Team Leader, Committee Services and NHS Board Secretary. View Papers |
| 12 | Revision of the Clinical and Care Governance Framework Report by Chief Nurse, Falkirk HSCP & Community Nursing. View Papers |
| 13 | Duty of Candour Annual Report 2023 - 2024 - Falkirk Council and NHS Forth Valley Report by Chief Social Work Officer and Medical Director. View Papers |
| 14 | Out Of Hours Update Report by Service Manager OOH, Clinical Lead OOH and Lead ANP. View Papers |
| 15 | Assurance Template for Integration Joint Board (IJB) Report by Chief Finance Officer. View Papers |
| 16 | Exclusion of Public If so resolved in terms of Section 11(2) of the Falkirk Integration Joint Board Standing Orders, exclude from the meeting the press and public for the following items of business on the grounds that, following consultation between the Chair and Chief Officer, it is determined that the items engage confidential or sensitive matters and relate to Clinical and Care Governance, as defined in Annex C of the Scottish Government's Clinical and Care Governance Framework. |
| 17 | Clinical and Care Governance Management Group Update Report by Chief Nurse, Falkirk HSCP & Community Nursing. |
| 18 | HMP Polmont Fatal Accident Inquiry Determination Report by Lead Nurse Prison Healthcare. |