Integration Joint Board Agenda - 26 June 2026, 09:30 Help

A meeting to be held at Grangemouth Community Education Unit, 69-71 Abbots Road, Grangemouth, FK3 8JB and remotely at 09:30 on 26 June 2026.

Number Item
1Apologies
2Declarations of Interest
3Minute of meeting of the Integration Joint Board held on 20 March 2026. View Papers
4Action Log

There are no matters currently logged on the Action Log.
5Chief Officer Report

Report by Interim Chief Officer.
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6Financial Outturn Report 2025-2026

Report by Chief Finance Officer.
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7Performance Audit & Assurance Committee Annual Assurance Statement

Report by Chief Finance Officer.
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8Annual Performance Report 2025/2026

Report by Head of Strategic Planning and Performance.
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9Children's Rights Report

Report by Head of Strategic Planning and Performance.
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10Interim Care Team Report

Report by Interim Chief Officer.
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11Health & Care Safe (Staffing) (Scotland) Act 2019 Annual Report 2025/2026

Report by Chief Finance Officer.
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12Urgent and Unscheduled Care

Report by Interim Chief Officer.
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13Communications & Engagement Update

Report by Chief Finance Officer.
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14Assurance Report from Performance, Audit and Assurance Committee 12 March 2026

Report by Interim Chief Officer.
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15Exclusion of Public

If so resolved in terms of Section 11(1), Appendix 1 (viii, ix, x), 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 it engages the following: The amount of any expenditure proposed to be incurred by the Integration Joint Board under any particular contract for the acquisition of property or the supply of goods or services; Any terms proposed, or to be proposed by or to the Integration Joint Board, in the course of negotiations for a contract for the acquisition or disposal of any property or the supply of goods or services; The identity of the Integration Joint Board (as well as any other person, by virtue of item (vi) of the Integration Joint Board Standing Orders, Appendix 1) as the person offering any particular tender for a contract for the supply of goods or services.
16Commissioning and Contract Monitoring Report

Report by Chief Finance Officer.