Agenda for Ayrshire and Arran NHS Board meeting on 2 June 2025
Paper 1 – Minutes of meeting held on 31 March 2025
Paper 4a – Performance governance committee Chair’s report from meeting on 22 May 2025
Paper 4b – Performance governance committee approved minutes of meeting on 6 March 2025
Paper 6 – Financial management report to 31 March 2025
Paper 7a – Healthcare governance committee Chair’s report from meeting on 28 April 2025
Paper 7b – Healthcare governance committee approved minutes of meeting on 3 March 2025
Paper 8 – Healthcare Associated Infection report
Paper 9 – Quality and safety in Mental Health services
Paper 10 – Blueprint for Good Governance improvement plan
Paper 11 – Governance committee and Integration Joint Board membership
Paper 12a – Integrated governance committee Chair’s report from meeting on 20 May 2025
Paper 12b – Integrated governance committee approved minutes of meeting on 10 February 2025
Paper 13a – Information governance committee Chair’s report from meeting on 12 May 2025
Paper 13b – Information governance committee approved minutes of meeting on 24 February 2025
Paper 14 – Critical care interim changes
Paper 15 – Audit and risk committee annual report
Paper 16 – Healthcare governance committee annual report
Paper 17 – Information governance committee annual report
Paper 18 – Integrated governance committee annual report
Paper 19 – Performance governance committee annual report
Paper 20 – Staff governance committee annual report
Paper 21 – Area Clinical Forum annual report and terms of reference
Paper 22 – Pharmacy Practices Committee annual report and terms of reference
Paper 23 – Corporate Equalities Committee annual report
Paper 24a – Audit and risk committee Chair’s report from meeting on 15 May 2025
Paper 24b – Audit and risk committee approved minutes of meeting on 20 March 2025
Paper 25a – Staff governance committee Chair’s report from meeting on 7 May 2025
Paper 25b – Staff governance committee approved minutes of meeting on 11 February 2025
Paper 26 – Health and Care (Staffing) (Scotland) Act 2019 quarter 4 report
Paper 27 – Whistleblowing quarter 4 performance report
Paper 28 – South Ayrshire Integration Joint Board strategic plan 2021-31 – refresh
Paper 30 – East Ayrshire Integration Joint Board approved minutes of meeting on 5 February 2025
Paper 31a – North Ayrshire Integration Joint Board approved minutes of meeting on 6 February 2025
Paper 31b – North Ayrshire Integration Joint Board approved minutes of meeting on 20 March 2025
Paper 32 – South Ayrshire Integration Joint Board approved minutes of meeting on 12 February 2025