Agenda
North Lanarkshire Council · 30 November 2022
Back to Health and Social Care Integration Joint Board — 30 November 2022 and its agenda
Text extracted from the council's PDF. Layout and reading order may differ from the original.
Page 1
A meeting of the IJB will be held on Wednesday 30th November 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 1. Welcome and Apologies 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 21.9.22 For Approval Attachment Chair 4. IJB Action Log For Approval Attachment Ross McGuffie 5. External Auditor Annual Audit Report For Approval Attachment Amanda Kilburn 6. Auditied IJB Annual Accounts For Approval Attachment Amanda Kilburn 7. Financial Monitoring For Noting Attachment Amanda Kilburn 8. Covid Update For Noting Attachment Ross McGuffie 9. Quality Assurance For Endorsement Attachment Morag Dendy 10. Home Support Report To Follow Morag Dendy 11. Risk Register For Approval Attachment Ross McGuffie 12. Whistleblowing Annual Report For Noting Attachment Lesley McDoanld 13. Strategic Commisoning Plan To Follow Morag Dendy 14. Mental Health HBCCC Contracted Beds For Approval To Follow Ross McGuffie 15. Supporting Unpaid Carers For Noting Attachment Morag Dendy 16. Net Zero Attachment Ross McGuffie
Page 2
2 17. Cost of Living Helpline Report For Approval Attachment Ross McGuffie 18. 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 19. Date of Next Meeting TBC For Noting