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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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Page 1

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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Page 3

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

Page 4

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

Page 5

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