Issue - meetings

(i)            to note the financial performance of the IJB in Q1 – 2025/2026 in relation to the 2025-2026 funding availability;

(ii)          to note the purpose of the presentation of prior fiscal year results to monitor the trajectory of IJB’s service costs, and how it can be used to further evaluate the financial data alignment to the IJB’s Strategic Plan; and

(iii)         to note the indicative financial performance of the IJB for the period Q2 – 2025 /2026.

The Board had before it a report prepared by the Deputy Chief Finance Officer – ACC, presenting the forecasted financial performance of the IJB for the period Quarter 1 of 2025/2026 and providing an indicative status of the Integration Joint Board’s Quarter 2 – 2025 /2026 financial performance.

The report recommended:-

that the Board:

(a)          note the financial performance of the IJB in Q1 – 2025/2026 in relation to the 2025-2026 funding availability;

(b)          note the purpose of the presentation of prior fiscal year results to monitor the trajectory of IJB’s service costs, and how it can be used to further evaluate the financial data alignment to the IJB’s Strategic Plan; and

(c)          note the indicative financial performance of the IJB for the period Q2 – 2025 /2026.

The Board resolved:-

to agree the recommendations.