00 - 2025-09-17 - IJB Agenda
North Lanarkshire Council · 17 September 2025
Back to Health and Social Care Integration Joint Board — 17 September 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 17 September 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 Chair 2. Declaration of Interests Members are invited to declare any interest in relation to agenda items Board Members 3. Minutes IJB (18th June 2025) For Approval Attachment Chair 4. Minutes IJB PFA (21st May 2025) For Noting Attachment Chair 5. Membership & Meeting Changes Consider any changes to be made to Board or Committee membership or amendments to meeting arrangements 6. Matters Arising/ Rolling Action Log For Noting Attachment Chair Standing Items 7. Chief Officer Report For Noting Attachment Claire Rae 8. Chief Finance Officer Report - Medium Term Financial Outlook 2026-2029 For Noting Attachment Nicola Scott Strategic Planning & Development 9. IJB Annual Performance Report For Approval Attachment x2 Morag Dendy 10. Strategic Commissioning Overview Plan Update For Noting Attachment Morag Dendy 11. Supporting Resilience For Noting Attachment Morag Dendy
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2 12. Quality Assurance Annual Report For Noting Attachment x2 Morag Dendy 13. Hospital @ Home For Noting Attachment Maggs Thomson 14. Home Support For Noting Attachment Diane Fraser 15. Learning Disabilities Unit Nursing Workforce For Noting Attachment Joanne Jenkins Performance & Finance 16. Internal Audit Annual Report 2024/25 For Approval Attachment Jocelyn Lyall 17 Audit Scotland - Final Audit Report 2024/25 For Approval Attachment x3 Nicola Scott 18. Audited Annual Accounts & Financial Statement 2024/2025 For Approval Attachment x2 Nicola Scott Governance & Policy 19. Self-Assessment Questionnaire Results For Noting Attachment x 2 Kerry Taylor 20. IJB Work Plan For Noting Attachment Kerry Taylor For Noting 21. 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 Date of Next Meeting 10 December 2025 9.30am-12pm