Agenda
North Lanarkshire Council · 27 September 2023
Back to Health and Social Care Integration Joint Board — 27 September 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 27th September 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 IJB -17th May 2023 For Approval Attachment Chair 4. Minutes IJB PFA-21st June 2023 For Approval Attachment Chair 5. Matters Arising/IJB Action Log For Approval Attachment Ross McGuffie 6. Chief Officer Update For Noting Verbal Ross McGuffie STRATEGIC PLANNING & DEVELOPMENT 7. Strategic Commissioning Plan 2023 – 26: Programme of Work For Approval Attachment Graeme Cowan 8. Prescribing Efficiencies For Noting Attachment Dr Lucy Munro PERFORMANCE & FINANCE 9. Risk Management Report For Approval Attachment Stacey Anderson 10. Quality Assurance Annual Report For Endorsement Attachment Maria Williamson 11. Financial Monitoring For Noting Attachment Amanda Kilburn GOVERNANCE & POLICY 12. IJB Membership Proposal For Endorsement Attachment Ross McGuffie 13. Whistleblowing Update For Noting Attachment Stacey Anderson
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2 14. Privacy Notice For Approval Attachement Stacey Anderson 15. New Strategy and Child Poverty Annual Report For Endorsement Attachment Alison Gordon 16. North Lanarkshire Children’s Services Plan 2023-26 For Approval Attachment Alison Gordon FOR NOTING 17. Community Solutions Update For Noting Attachment Maddy Halliday 18. Tackling Poverty Team Report 2022/2023 For Noting Attachment Alison Gordon 19. 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 20. Date of Next Meeting 22nd November 2023 2-4.30pm For Noting