ITEM 15 Draft IJB & IJB PFA Workplan

North Lanarkshire Council · 22 November 2023
Back to Health and Social Care Integration Joint Board — 22 November 2023 and its agenda

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ITEM 15 
1
North Health & Social Care Partnership
Committee Programme of Work 2024 
This work plan is derived from the responsibilities and information requirements set out
in the IJB Committee Terms of Reference. Should these change as a result of a further
review of committee roles, the work plan will be revisited. 
24th January 2024-IJB Committee 
 Winter Business Case
 National Care Service Update 
 
21st February 2024- IJB PFA Committee 
 Action log
 Risk
 Chryston Hub Update
 Community Nursing Review
 Hospital @ Home
 Community Alarms
 Resettlement Update
 Care Home Support
 Q2 Performance Report 
13th March 2024- IJB Liaison Session 
Topic TBC 
27th March 2024-IJB Committee 
 Action log
 Risk
 Integration Scheme
 Prisoner Healthcare
 Alcohol & Drugs
 MAT Standards
 Staff Health & wellbeing 
 Partnership with Universities
 Annual Chief Social Work Officer Report
 Category One Responders Update
 IJB Directions Letters
 Annual Audit Plan TBC
  Financial Plan
 Financial Monitoring
North Integration Joint Board
Committees

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ITEM 15 
2
 Reserve Strategy
 Delegated Health & Social Care Budget
 Risk Update
 PCIP Update 
22nd May 2024-IJB PFA Committee 
 Action Log
 Risk
 Q3 Performance Report
 Home Support Redesign
 Home Assessment Team
 Community Alarm Service Review
 SDS Transformation
 Carers Strategy
 Engagement & Participation
 Community Solutions Strategy & Investment Plan 
29th May 2024-IJB Liaison Session 
Topic TBC 
19th June 2024- IJB Committee 
 Action Log 
 Risk
 Financial Monitoring
 Declaration of Interest Forms
 Unaudited Accounts
 Code of Conduct 
 Governance Report
 Records management plan
 Public Sector Equality Duty 
 Mental Health Strategy Refresh 
21st August 2024-IJB PFA Committee
 Action Log
 Risk
 Q4 Performance Report
 Improving Cancer Journey
 Our Health Together
 Public Health Annual Report 
11th September 2024- IJB Liaison Session
Topic TBC

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ITEM 15 
3
18th September 2024- IJB Committee 
 Action Log
 Risk
 Financial Monitoring
 Audited Accounts
 External Audited Accounts
 CAMHS Recovery & Renewal
 Paediatric Modernisation
 SLT Improvement
 Trauma Informed Practice
 Care Academy
 Annual Accounts
 Annual Performance Report
 Quality Assurance Annual Report
 Whistleblowing Annual Update
 Community Solutions Report
 Tackling Poverty Team Report 
 Strategic Commissioning Plan Progress 
23rd October 2024- IJB PFA Committee
 Action Log
 Risk
 GIRFE
 Community Nursing Review
 Digital Technology & System Developments
 Annual Climate Report
 Q1 Performance Report 
13th November 2024-IJB Liaison Session 
Topic TBC 
4th December 2024- IJB Committee 
 Action Log
 Risk
 Financial Monitoring
 Terms of Reference Annual Review
 Support Care & Clinical Governance Update 
Topic still to be allocated a committee date
 Cost of living helpline update
 Ethical Commissioning
 Palliative Care