Agenda Contents
North Lanarkshire Council · 17 June 2026
Back to Health and Social Care Integration Joint Board — 17 June 2026 and its agenda
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12 June 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, 17 June 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, 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 Health and Social Care Integration Joint Board Minute of 18 March 2026 Submit minute of previous meeting held on 18 March 2026. 5 - 12 4 Performance, Finance and Audit Committee - Minute of Meeting held on 18 February 2026 Submit minute of the Performance, Finance and Audit Committee held on 18 February 2026. 13 - 18 5 Membership and Meeting Changes 6 Integration Joint Board Rolling Action Log/Matters Arising Submit the rolling action log for consideration. 19 - 24 7 Chief Officer Report Submit report by the Chief Officer, Health and Social Care North Lanarkshire. 25 - 32 8 Unaudited North Lanarkshire IJB Annual Accounts Submit report by the Chief Finance Officer 33 - 82 9 IJB Annual Performance Report Submit report by the Chief Officer (Planning, Performance and Quality Assurance) 83 - 88 10 Strategic Commissioning Plan 2026-2029 Submit report by the Chief Officer (Planning, Performance and Quality Assurance) 89 - 242 11 Public Health Annual Report Submit report by the Director of Public Health and Health Policy 243 - 316 12 Discharge without Delay Programme Update & North UHSCP Improvement Plan Submit report by the Chief Officer (Adult Social Work Services) 317 - 328 13 Frailty Strategy Update Submit report by the Interim NMAHP Fraily Consultant 329 - 336
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14 Unscheduled Care Progress Report and Winter Planning Submit report by the Head of Planning and Development 337 - 356 15 Coming Home Implementation Submit report by the Chief Officer (Adult Social Work Services) 357 - 368 16 Supporting Resilience Across Communities: Unpaid Carers Report Submit report by the Chief Officer (Getting it Right for Everyone) 369 - 384 17 Community Solutions Submit report by the Chief Officer (Getting it Right for Everyone) 385 - 396 18 North Lanarkshire ADP - Self Assessment Survey Submit report by the Chief Officer (Planning, Performance and Quality Assurance) 397 - 424 19 North Support Care and Clinical Governance Annual Report Submit report by the Medical Director 425 - 440 20 Annual 'Speak Up' Whistleblowing Report 2025/26 Submit report by the Board Secretary 441 - 486 21 Self-Assessment Questionnaire Submit report by the Business Support Manager. 487 - 496 22 IJB Work Plan Submit report by the Business Support Manager 497 - 500 23 Risks Consider emerging risks arising from the business on the agenda. 24 Date of Next Meeting The date of the next meeting is scheduled to take place on Wednesday, 16 September 2026 at 09.30am