Agenda
North Lanarkshire Council · 25 September 2024
Back to Health and Social Care Integration Joint Board — 25 September 2024 and its agenda
Text extracted from the council's PDF. Layout and reading order may differ from the original.
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1 A meeting of the IJB will be held on Wednesday 25th September 2024 at 2pm-4.30pm via MS Meetings If anyone would like to join this meeting, please contact the governance team at NLHSCPGovernance@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 ( 19th June 2024) For Approval Attachment Chair 4. Minutes IJB PFA ( 21st August 2024) For Approval Attachment Chair 5. Matters Arising/ Rolling Action Log For Noting Attachment Chair 6. Chief Officer Update For Noting Verbal Ross McGuffie Strategic Planning & Development 7. Mental Health Hospital Based Clinical Complex Care For Approval Attachment Ross McGuffie 8. Primary Care Transformation For Noting Attachment Ross McGuffie Performance & Finance 9. Integration Joint Boards Finance and Performance Report 2024 For Noting Attachment Ross McGuffie 10. Audit Scotland Annual Audit Report 2023/24. To Follow John Boyd? 11. Audited Annual Accounts To Follow Ross McGuffie 12. Financial Monitoring For Noting Attachment Ross McGuffie
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2 13. Annual Performance Report 2023/24 For Approval Attachment Morag Dendy Governance & Policy 14. Risk Update For Approval Attachment Stacey Anderson 15. Registered Social Landlords For Endorsement Attachment Morag Dendy 16. Appointment of the Chief Officer, Health and Social Care Partnership To Follow For Noting 17. 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 18. Date of Next Meeting 4th December 2024 9.30am-12pm For Noting