Agenda
North Lanarkshire Council · 17 May 2023
Back to Health and Social Care Integration Joint Board — 17 May 2023 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 Integration Joint Board Committee will be held on Wednesday 17th May at 9.30am-12pm via Microsoft Teams 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. AGENDA CHAIR: Cllr Ayeshah Khan No Time Item Action Attachment Reporting 1. Welcome and Apologies A Khan 2. Declaration of Interests Members are invited to declare any interest in relation to any of the agenda items Board Members 3. Minutes IJB -22nd March 2023 For Approval Attachment A Khan 4. Matters Arising - Action Log For Approval Attachment R McGuffie GOVERNANCE 5. IJB Risk Register For Approval Attachment R McGuffie 6. Governance Report For Approval Attachment S Anderson PERFORMANCE 7. Resilience Update For Noting Attachment R McGuffie 8. Delayed Discharge and Site Occupancy Plans For Noting Attachment R McGuffie 9. Winter Plan Business Case Progress Report For Noting Attachment G Cowan 10. Fairer Scotland Duty For Noting Attachment K Todd 11. Implementation of National Trauma Framework For Endorsement Attachment A Gordon 12. Our Health Together For Noting Attachment R McGuffie
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2 13. 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 A Khan 14. Date of Next Meeting: 21st June 2023 10.30am-12pm