Agenda Contents
North Lanarkshire Council · 18 March 2026
Back to Health and Social Care Integration Joint Board — 18 March 2026 and its agenda
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11 March 2026 Members of the Health and Social Care Integration Joint Board Chief Executive’s Office Claire Rae Chief Officer, North Lanarkshire Integration Joint Board Civic Centre, Windmill Street Motherwell ML1 1AB www.hscnl.org.uk Notice is given that a Meeting of the Health and Social Care Integration Joint Board is to be held on MS Teams on Wednesday, 18 March 2026 at 09:30 AM which you are requested to attend. The agenda of business is attached. Claire Rae Chief Officer, North Lanarkshire Integration Joint Board Members : Clerk Name: Clerk Telephone: Clerk Email: A McCrory, C Barclay, B Baudo, B Burgess, P Couser, N Dar, B Moore, S White.
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Agenda 1 Welcome and Apologies 2 Declarations of Interest In Terms of the Ethical Standards In Public Life Etc. (Scotland) Act 2000 3 Previous Minute from Integration Joint Board Committee held on 10 December 2025 Submit Minute of Previous Meeting of Integration Joint Board held on 10 December 2025. 7 - 12 4 Previous Minute from Integration Joint Board (Performance, Finance and Audit) held on 22 October 2025 Submit Minute of Previous Meeting of Integration Joint Board (Performance, Finance and Audit) held on 22 October 2025. 13 - 16 5 Membership and Meeting Changes Consider any changes to be made to Board or Committee memberships or amendments to meeting arrangements 6 Rolling Action Log Submit report by the Chair 17 - 22 Standing Items 7 Chief Officer Report March 2026 Submit report by the Chief Officer 23 - 28 Performance and Finance 8 Medium Term Financial Plan 2026-2029 and Long Term Financial Outlook Submit report by the Chief Finance Officer 29 - 52 9 2026-27 Delegated Health and Social Care Budget Submit report by the Chief Finance Officer 53 - 58 10 Reserves Policy Submit report by the Chief Finance Officer 59 - 74
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11 Financial Regulations Submit report by the Chief Finance Officer 75 - 94 12 Population Health Framework & Community Planning -Funding Proposal Submit report by the Chief Officer 95 - 100 Strategic Planning and Development 13 Strategic Commissioning Plan 2026-2029 Submit report by the Chief Officer (Planning, Performance & Quality Assurance) 101 - 108 14 Annual Report to the Chief Social Work Officer 2024-25 Submit report by the Chief Social Work Officer (Children, Families, Justice & Integration) 109 - 182 15 Home Support Submit report by the Chief Officer (Adult Social Work Services) 183 - 202 16 Progress Report on Trauma Informed Practice Submit report by the Chief Officer (Adult Social Work Services) 203 - 218 17 Population Health Framework Action Plan Submit report by Josephine Pravinkumar 219 - 234 Governance and Policy 18 IJB Risk Register Submit report by the Business Support Manager 235 - 254 19 IJB Directions Letters to NLC and NHSL Submit report by the Chief Officer (Planning, Performance & Quality Assurance) 255 - 308 20 Mainstreaming Equalities Report and Equality Outcomes Report Submit report by the Chief Officer (Planning, Performance& Quality Assurance) 309 - 336 21 Integration Joint Boards - Extension of Voting Rights Submit report by the Chief Officer 337 - 346
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22 North Lanarkshire Integration Joint Board Work Plan Submit report by the Business Support Manager 347 - 350 For Noting 23 Risk Consider from the business discussed any new emerging risks to be added to risk register or whether the discussion materially alters the accessed levels of risk/risk tolerance or mitigating controls