00 - 2025-12-10 - IJB Agenda
North Lanarkshire Council · 10 December 2025
Back to Health and Social Care Integration Joint Board — 10 December 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 10 December 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 (17 September 2025) For Approval Attachment Chair 4. Minutes IJB PFA (21 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. The Lanarkshire Advocacy Plan For Approval Attachment x2 Morag Dendy 10. CAMHS Recovery & Renewal For Noting Attachment Maggs Thomson 11. Paediatric Modernisation For Noting Attachment Maggs Thomson 12. Care Academy For Noting Attachment Morag Dendy
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2 13. Coming Home Report For Noting Attachment Diane Fraser 14. Probable Suicide 2024 Report For Noting Attachment Diane Fraser 15. Drug Related Deaths and Alcohol Specific Deaths 2024 Report For Noting Attachment Morag Dendy 16. ADP Annual Reporting Survey For Approval Attachment x2 Morag Dendy Performance & Finance Governance & Policy 17. IJB Work Plan For Noting Attachment Kerry Taylor For Noting 18. 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 18 March 2026 9.30am-12pm