Integration Joint Board - Performance, Audit & Assurance Committee Agenda - 21 November 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 21 November 2025.
| Number | Item |
|---|---|
| 1 | Apologies |
| 2 | Declarations of Interest |
| 3 | Minute of meeting of the Performance, Audit and Assurance Committee held on 26 September 2025 View Papers |
| 4 | Action Log View Papers |
| 5 | Falkirk IJB 2024/25 Audited Annual Accounts Report by Chief Finance Officer. View Papers |
| 6 | Performance Monitoring Report Q2 Report by HSCP Performance & Quality Assurance Manager and Senior Performance Manager (Lead Analyst) NHS Forth Valley. View Papers |
| 7 | IJB Strategic Risk Register Report by Chief Finance Officer. View Papers |
| 8 | Governance Statement Improvement Actions Report by Chief Finance Officer. View Papers |
| 9 | National Audit Report and Inspections Overview Report by Chief Nurse. View Papers |
| 10 | Joint Inspection of Adult Support and Protection, Workstream 4: Supported Self-Evaluation of Escalating Concerns Practice Report by Adult Support and Protection Lead Officer. View Papers |
| 11 | Clinical Care and Governance Management Group Report Report by Head of Specialist Services. View Papers |
| 12 | Assurance Report from Performance Audit and Assurance Committee 21 November 2025 Report by Chief Finance Officer. View Papers |
| 13 | Exclusion of Public If so resolved in terms of Section 11(1), Appendix 1 (i, ii, iii), and 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 it engages the following: Information relating to a particular employee, former employee or applicant to become an employee of, or a particular office holder, former office holder or applicant to become an office holder under, the Authority; Information relating to any particular occupier or former occupier of, or applicant for, accommodation provided by or at the expense of the Authority; Information relating to any particular applicant for, or recipient or former recipient of, any service provided by the Authority; 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 | Shifting the Balance of Care - Evaluation Report by Head of Community Services. |
| 15 | Housing With Care Report by Head of Community Services. |