(A) IJB Agenda 22 November 2023
North Lanarkshire Council · 22 November 2023
Back to Health and Social Care Integration Joint Board — 22 November 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 November 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: Brian Moore AGENDA No. Item Action Attachment Reporting 1. Welcome & Apologies For Noting Chair 2. Declaration of Interests Members are invited to declare any interest in relation to agenda items Board Members 3. Minutes IJB ( 27th September 2023) For Approval Attachment Chair 4. Minutes IJB PFA (18th October 2023) For Approval Attachment Chair 5. Matters Arising/ Rolling Action Log For Approval Attachment Ross McGuffie 6. Chief Officer Update For Noting Verbal Ross McGuffie Strategic Planning & Development 7. Frailty Strategy For Endorsement Attachment Trudi Marshall 8. GIRFE For Endorsement Attachment Trudi Marshall 9. JRF Poverty in Scotland (2023) Report For Noting Attachment Ross McGuffie 10. Public Sector Equality Duty For Noting Attachment Ross McGuffie 11. Assistive Technology For Endorsement Attachment Ross McGuffie Performance & Finance 12. Risk Management Report For Approval Attachment Stacey Anderson 13. Financial Monitoring For Noting Attachment Amanda Kilburn
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Governance & Policy 14. IJB Terms of Reference Review & Future Dates For Approval Attachment Stacey Anderson 15. Committee Draft Work plan For Endorsement Attachment Ross McGuffie 16. Updated Integration Scheme For Approval Attachment Stacey Anderson 17. SCCG HQAIC Report For Noting Attachment Dr Lucy Munro 18. Climate Change Report For Approval Attachment Stacey Anderson For Noting 19. Risk Consider from the business discussed any new emerging risks to be added to risk register or whether the discussion materially alters the accessed levels of risk/risk tolerance or mitigating controls 20. Date of Next Meeting 24th January 2024 9.30am-11.30am (Winter Session) For Noting