Agenda and decisions

There were no Declarations of Interest or Transparency Statements.

There was no exempt business.

to approve the minute as a correct record.

(i)            to note the reasons outlined for the removal of line 41 (Service Update – Digital Inclusion); and

(ii)          to otherwise agree the Planner.

(i)            to note the findings and lessons learned from the test of change;

(ii)          to endorse the approach undertaken by the service to develop and test different models of care in order to modernise service delivery; and

(iii)         to note and thank colleagues from the Public Health Scotland Local Intelligence Support Team for ensuring the robust evaluation of this test of change.

(i)            to note and consider the Delivery Plan Quarter 2 Workplan and Summary as appended to the report; and

(ii)          to agree that it was satisfied that risks to the Delivery Plan were being monitored and felt assured with the mitigations highlighted with the appendices to the report.

to note the Justice Social Work Annual Performance Report 2024-25 (at Appendix A of the report) which provided assurance about progress made over the year. 

to note the results shown for the following periods and the related risks and mitigating measures:

·         Updated funding / income for the year 2025/26;

·         Projected / forecasted costs of services / expenditure up to the end of the fiscal year, 31 March 2026; and

·         Quarter 2 / 2025/26 Costs of Services against budget for the same period.

to note the detail and updates contained within the report and the two appendices.

to approve the IJB revised Strategic Risk Register at Appendix A of the report.

(i)            to note the update regarding prescribing costs and forecast budget position for 2025/26; and

(ii)          to note areas of risk and management of mitigating actions that formed part of the overall NHS Grampian’s Primary Care Prescribing work programme.

(i)            to note the contents of the RAPC - Internal Audit Update Report November 2025 (“the Internal Audit Update Report”), as appended at Appendix A, and the work of Internal Audit since the last update; and

(ii)          to note the progress against the approved 2025/26 Internal Audit Plan as detailed in the Internal Audit Update Report.

to note the date of the next meeting.