Agenda
North Lanarkshire Council · 21 September 2022
Back to Health and Social Care Integration Joint Board — 21 September 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 21st September 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: 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 22.6.22 For Approval Attachment Chair 4. IJB Action Log For Approval Attachment Ross McGuffie PERFORMANCE & AUDIT 5. Finance Report For Noting Attachment Amanda Kilburn 6. Internal Audit Review – Due Diligence Review For Noting Attachment Tony Gaskin Ken Adamson 7. Covid Update For Noting Attachment Ross McGuffie 8. Primary Care Out of Hours GP service For Endorsement Attachment Soumen Sengupta Lesely Thomson 9. Child & Adolescent Mental Health Services Attachment Lucy Munro 10. Alcohol & Addiction Services For Approval Attachment Morag Dendy GOVERNANCE 11. Risk Register For Approval Attachment Ross McGuffie 12. Participation & Engagement For Approval Attachment Morag Dendy STRATEGIC PLANNING 13. Strategic Commissioning Plan For Noting Attachment Morag Dendy
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2 14. National Care Service – Progress Update For Noting Attachment Ross McGuffie FOR INFORMATION 15. Tackling Poverty For Noting Attachment Morag Dendy 16. Financial Inclsuion Team Activity For Noting Attachment Morag Dendy 17. 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 18. Date of Next Meeting 7th December 2022 @2pm For Noting