00 - 2025-06-18 - IJB Agenda
North Lanarkshire Council · 18 June 2025
Back to Health and Social Care Integration Joint Board — 18 June 2025 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 18th June 2025 at 9.30am – 12.00pm 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: 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 (19th March 2025) For Approval Attachment Chair 4. Minutes IJB PFA (21st May 2025) For Approval Attachment Chair 5. Matters Arising/ Rolling Action Log For Noting Chair 6. Chief Officer Update For Noting Verbal Claire Rae Strategic Planning & Development 7. PCIP Update For Noting Attachment Mark Russel 8. Public Health Annual Report For Noting 2 x Attachment Josephine Pravinkumar 9. NHS Lanarkshire Board - 2025-26 Delivery Plan – Delivering Our Health Together For Noting 2 x Attachment Roslyn Rafferty 10. Lanarkshire Winter Plan Debrief For Noting 3 x Attachment Morag Dendy Performance & Finance 11. Unaudited North Lanarkshire IJB Annual Accounts 2024/25 For Approval 2 x Attachment Nicola Scott 12. IJB Annual Performance Report For Approval Attachment Morag Dendy Governance & Policy 13. IJB Governance Overview Report For Approval Attachment Kerry Taylor 14. Self-Assessment Questionnaire For Approval Attachment Kerry Taylor 15. Support Care and Clinical Governance Update For Noting Lucy Munro For Noting
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2 16. 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 17. Date of Next Meeting 17th September 2025 9.30am-12pm For Noting