Integration Joint Board - Performance, Audit & Assurance Committee — 7 March 2025

1. 1
   Apologies
2. 2
   Declarations of Interest
3. 3
   Minute of meeting of the Integration Joint Board Performance, Audit and Assurance Committee held on 17 January 2025

   3 - Minute 1701paac.pdf
4. 4
   Action Log

   4 - Action Log.pdf
5. 5
   Performance Monitoring Report

   5 - Performance Monitoring Report.pdf

   Item Minute - 07 March 2025
6. 6
   National Audit Report and Inspection Overview

   6 - National Audit Report and Inspection Overview.pdf

   Item Minute - 07 March 2025
7. 7
   Internal Audit Progress Report

   7 - Internal Audit Progress Report.pdf

   Item Minute - 07 March 2025
8. 8
   Falkirk IJB Annual Audit Plan 2024/25

   8 - Falkirk IJB Annual Audit Plan 202425.pdf

   Item Minute - 07 March 2025
9. 9
   Strategic Risk Register

   9 - Strategic Risk Register.pdf

   Item Minute - 07 March 2025
10. 10
    Annual Governance Statement Improvement Actions

    10 - Annual Governance Statement Improvement Actions.pdf

    Item Minute - 07 March 2025
11. 11
    IJB Performance, Audit and Assurance Committee Chair and Vice-Chair

    11 - IJB Performance, Audit and Assurance Committee Chair and Vice-Chair.pdf

    Item Minute - 07 March 2025
12. 12
    Revision of the Clinical and Care Governance Framework

    12 - Revision of the Clinical and Care Governance Framework.pdf

    Item Minute - 07 March 2025
13. 13
    Duty of Candour Annual Report 2023 - 2024 - Falkirk Council and NHS Forth Valley

    13 - Duty of Candour Annual Report 2023 – 2024 – Falkirk Council and NHS Forth Valley.pdf

    Item Minute - 07 March 2025
14. 14
    Out Of Hours Update

    14 - Out of Hours Update.pdf

    Item Minute - 07 March 2025
15. 15
    Assurance Template for Integration Joint Board (IJB)

    15 - Assurance Template for Integration Joint Board (IJB).pdf

    Item Minute - 07 March 2025
16. 16
    Exclusion of Public
17. 17
    Clinical and Care Governance Management Group Update
18. 18
    HMP Polmont Fatal Accident Inquiry Determination

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