Agenda
North Lanarkshire Council · 22 March 2023
Back to Health and Social Care Integration Joint Board — 22 March 2023 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 March 2023 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 30.11.22 For Approval Attachment Chair 4. IJB Action Log For Approval Attachment Ross McGuffie PERFORMANCE & FINANCE 5. IJB Reserve Strategy For Approval Attachment Amanda Kilburn 6. Medium Term Financial Plan 2023 For Approval Attachment Amanda Kilburn 7. Financial Monitoring For Noting Attachment Amanda Kilburn 8. Delegated Health & Social Care Budget 2023/2024 For Approval Attachment Amanda Kilburn 9. Annual Audit Plan For Noting Attachment Amanda Kilburn 10. Resilence Update For Noting Attachment Ross McGuffie GOVERNANCE 11. Amendment to Terms of Reference For Approval Attachment Amanda Kilburn
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2 12. Risk Register For Approval Attachment Ross McGuffie 13. Risk Management Strategy For Approval Attachment Ross McGuffie 14. Category One Responders For Noting Attachment Ross McGuffie STRATEGIC PLANNING 15. Strategic Commissioning Plan 2023-2026 For Approval Attachment Morag Dendy 16. HSCP Website Update For Endorsement Attachment Morag Dendy 17. Chryston Community Health Clinic Update For Noting Attachment Maggs Thomson 18. Improving Cancer Journey For Approval Attachment Morag Dendy 19. Chief Social Work Officer Annual Report For Endoresment Attachment Alison Gordon 20. IJB Directions Report For Approval Attachment Ross McGuffie 21. Volunteering Strategy Report For Approval Attachment Maddy Halliday 22. 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 23. Date of Next Meeting For Noting