Agenda
North Lanarkshire Council · 27 March 2024
Back to Health and Social Care Integration Joint Board — 27 March 2024 and its agenda
Text extracted from the council's PDF. Layout and reading order may differ from the original.
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A meeting of the IJB will be held on Wednesday 27th March 2024 at 2-4.30pm via MS Meetings If anyone would like to join this meeting, please contact Stacey Connor on 01698 752594 or by email at Stacey.Connor@lanarkshire.scot.nhs.uk for the relevant information. Chair: Brian Moore AGENDA No. Item Action Attachment Reporting 1. Welcome & Apologies For Noting Chair 2. Declaration of Interests Members are invited to declare any interest in relation to agenda items Board Members 3. Minutes IJB ( 27th September 2023) For Approval Attachment Chair 4. Minutes IJB PFA (21st February 2024) For Approval Attachment Chair 5. Matters Arising/ Action Log For Review Attachment Chair 6. Chief Officer Update For Noting Verbal R McGuffie Strategic Planning & Development 7. Alcohol & Drugs For Noting Attachment M Dendy 8. Medical Assisted Treatment (MAT) Standards For Noting Attachment M Dendy 9. Staff Health & wellbeing For Endorsement Attachment M Dendy 10. Strategic Academic Partnerships Report For Noting Attachment R McGuffie 11. IJB Directions Letters For Approval Attachment R McGuffie Performance & Finance 12. Long Term Financial Plan 2024-2034 For Approval Attachment A Kilburn
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13. 2024-25 Delegated Health and Social Care Budget For Approval Attachment A Kilburn Governance & Policy 14. IJB Integration Scheme 2024 – Update following Consultation Period For Approval Attachment S Anderson 15. Annual Chief Social Work Officer Report For Endorsement Attachment A Gordon 16. NRS - Public Records (Scotland) Act (PRSA) For Noting Attachment R McGuffie 17. Reporting duties for local authorities and integration under Health and Care (Staffing) (Scotland) Act 2019 For Noting Attachment S Anderson 18. Risk Update For Approval Attachment S Anderson 19. Mental Health Hospital Based Clinical Complex Care For Approval Attachment R McGuffie For Noting 20. 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 21. Date of Next Meeting 19th June 2024 9.30am-12pm For Noting