Integration Joint Board - Performance, Audit & Assurance Committee Agenda - 26 September 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 26 September 2025.
| Number | Item |
|---|---|
| 1 | Apologies |
| 2 | Declarations of Interest |
| 3 | Minute of meeting of the Performance, Audit and Assurance Committee held on 22 August 2025 View Papers |
| 4 | Action Log View Papers |
| 5 | IJB Strategic Risk Register Report by Chief Finance Officer. View Papers |
| 6 | National Audit Report and Inspection Overview Report by Chief Nurse. View Papers |
| 7 | Performance Monitoring Report Report by Performance and Quality Assurance Manager and Corporate Performance Team, NHS Forth Valley. View Papers |
| 8 | Review of Social Work Governance and Assurance Across Scotland Report by Chief Social Work Officer. View Papers |
| 9 | Governance Statement Improvement Actions Report by Chief Finance Officer. View Papers |
| 10 | Update on Caledonia and Dollar Park Dementia Services Report by Community Mental Health Support Services Team Manager. View Papers |
| 11 | Review of Performance, Audit and Assurance Committee Terms of Reference Report by Chief Officer. View Papers |
| 12 | Assurance Report from Performance, Audit and Assurance Committee Report by Chief Finance Officer. View Papers |
| 13 | 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. |
| 14 | Clinical Care and Governance Management Group Report Report by Chief Nurse. |