Agenda
North Lanarkshire Council · 22 June 2022
Back to Health and Social Care Integration Joint Board — 22 June 2022 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 22nd June 2022 at 2pm – 4.30pm via MS Meetings If anyone would like to join this meeting, please contact Stacey Connor on 01698 752594 or by email at Stacey.Connor@lanarkshire.scot.nhs.uk for the relevant information. Chair: Cllr Tracy Carragher AGENDA No Item Action Attachment Reporting Indicative Timings 1. Welcome and Apologies 2pm 2. Declaration of Interests Members are invited to declare any interest in relation to any of the agenda items Board Members 3. Minutes of the Meeting of the IJB held on 23.3.22 For Approval Attachment Chair 4. IJB Action Log For Approval Attachment Christine Jack PERFORMANCE & AUDIT 5. Unaudited Accounts For Noting Attachment Nicola Lynch 6. Finance Report – 2021/22 For Noting Attachment Ross McGuffie 7. Covid Update For Noting Attachment Ross McGuffie 8. Equalities Mainstreaming Report For Endorsement Attachment Morag Dendy GOVERNANCE 9. Risk Register For Approval Attachment Christine Jack 10. IJB Membership For Approval Attachment Christine Jack 11. Investment in IT Infrastructure to support care delivery For Approval Attachment Ross McGuffie STRATEGIC PLANNING 12. Strategic Commisioning Plan For Noting Attachment Morag Dendy 13. National Care Service – Progress Update For Noting Verbal Update Ross McGuffie
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2 14. Annual External Audit Plan For Approval Attachment Ross McGuffie 15. Risk Consider whether, from the business discussed, any new, emerging risks need to be added to the Risk Register, or whether the discussion materially alters the assessed level of risk/risk tolerance and/or the mitigating controls 16. Date of Next Meeting 21st Septemeber 2022 @2pm For Noting