Agenda
North Lanarkshire Council · 19 June 2024
Back to Health and Social Care Integration Joint Board — 19 June 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 19th June 2024 at 9.30am-12pm 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: Cllr Anne McCrory 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 March 2024) For Approval Attachment Chair 4. Matters Arising/ Rolling Action List For Approval Attachment Chair 5. Chief Officer Update For Noting Verbal Ross McGuffie Strategic Planning & Development 6. Digital System Transformation - Mosaic For Noting Attachment Morag Dendy 7. Mental Health and Wellbeing Delivery Plan For Noting Attachment Ross McGuffie 8. Public Health Annual Report For Noting Attachment Dr Josephine Pravinkumar 9. Winter Planning Business Case Report 2024 For Approval Attachment Morag Dendy Performance & Finance 10. Unaudited North Lanarkshire IJB Annual Accounts 2023/24 For Approval Attachment Amanda Kilburn
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Governance & Policy 11. Membership Update For Endorsement Attachment Ross McGuffie 12. North Lanarkshire IJB Governance Document Update 2024 For Approval Attachment Stacey Anderson 13. Risk Management Report For Approval Attachment Stacey Anderson For Noting 14. 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 15. Date of Next Meeting 18th September 2024 2pm-4.30pm For Noting