2025 03 19 - Agenda
North Lanarkshire Council · 19 March 2025
Back to Health and Social Care Integration Joint Board — 19 March 2025 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 March 2025 at 9.30am-12pm via MS Meetings If anyone would like to join this meeting, please contact Rose Walker by email at NLHSCPGovernance@lanarkshire.scot.nhs.uk for the relevant information. Chair: 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 (04.12.2025) For Approval Attachment Chair 4. Matters Arising/ Rolling Action Log For Noting Attachment Chair 5. Chief Officer Update For Noting Verbal Claire Rae Strategic Planning & Development 6. Mental Health Strategy For Noting Attachment Maggs Thomson 7. Prisoner Healthcare For Noting Attachment Maggs Thomson 8. Annual Chief Social Work Officer Report For Noting Attachment Alison Gordon 9. Frailty Strategy Update For Noting Attachment Hazel Gilmour Performance & Finance 10. Financial Plan For Approval Attachment Nicola Scott 10.1 Appendix 1 MTFP 2025- 2028 Attachment Nicola Scott 11. Delegated Health & Social Care Budget For Approval Attachment Nicola Scott 12. IJB Reserves Strategy 2025-26 For Approval Attachment Nicola Scott Governance & Policy 13. Risk Update For Noting To Follow Morag Dendy/Claire Rae 14 IJB Directions Letters to NLC and NHS L For Approval Attachment Morag Dendy/Claire Rae
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14.1 IJB Directions Policy Attachment Morag Dendy/Claire Rae 15. NL IJB Integration Scheme 2025 For Noting Attachment Morag Dendy 16. IJB Chair Arrangements 2025-2028 For Approval Attachment Morag Dendy/Claire Rae 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 IJB – 18th June 2025 For Noting