Agenda Contents
North Lanarkshire Council · 20 May 2026
Back to IJB Performance, Finance and Audit Committee — 20 May 2026 and its agenda
Text extracted from the council's PDF. Layout and reading order may differ from the original.
Some pages contain no extractable text. They may be blank, graphics or scanned pages. OCR has not been applied.
Page 1
14 May 2026 Members of the IJB Performance, Finance and Audit Committee Chief Executive’s Office Claire Rae Chief Officer, North Lanarkshire Integration Joint Board Civic Centre, Windmill Street Motherwell ML1 1AB www.hscnl.org.uk Notice is given that a Meeting of the IJB Performance, Finance and Audit Committee is to be held on MS Teams on Wednesday, 20 May 2026 at 09:30 AM which you are requested to attend. The agenda of business is attached. Claire Rae Chief Officer, North Lanarkshire Integration Joint Board Members : Clerk Name: Committee Services Clerk Telephone: 07350435308 Clerk Email: committee@northlan.gov.uk C Barclay, B Baudo, B Burgess, P Couser, N Dar, D Henderson, A McCrory, B Moore.
Page 2
No embedded text on this page.
Page 3
Agenda 1 Welcome and Apologies 2 Declarations of Interest In Terms of the Ethical Standards In Public Life Etc. (Scotland) Act 2000 3 Previous Minute from the Integration Joint Board Performance Finance & Audit of 18 February 2026 Submit Minute of Previous Meeting of Integration Joint Board Performance, Finance & Audit held on 18 February 2026. 5 - 10 4 IJB Performance, Finance & Audit Rolling Action Log Submit report by the Chair. 11 - 22 5 Matters Arising Verbal Update by the Chair. Performance and Finance 6 Financial Monitoring Report 2025-26 Submit report by the Chief Financial Officer. 23 - 42 7 IJB Reserves Strategy 2026-27 Submit report by the Chief Financial Officer. 43 - 50 8 Performance Update – 1 October 2025 to 31 December 2025 - Quarter 3 2025/2026 Submit report by the Chief Officer (Planning, Performance & Quality Assurance). 51 - 80 Governance and Policy 9 Internal Audit Progress Report 2025-26 Submit report by Chief Officer (Audit & Risk) and Chief Internal Auditor. 81 - 96 10 Draft Internal Audit Plan 2026-27 Submit report by Chief Officer (Audit & Risk) and Chief Internal Auditor. 97 - 104 11 Chief Finance Officer Role Submit report by Chief Officer. 105 - 112 12 Annual Governance Statement – Action Plan Progress Submit report by Chief Financial Officer. 113 - 124
Page 4
13 IJB Risk Register Submit report by the Business Support Manager. 125 - 142 14 IJB Performance, Finance and Audit Work Plan Submit report by the Business Support Manager. 143 - 146 For Noting 15 Risk Consider from the business discussed any new emerging risks to be added to the risk register or whether the discussion materially alters the accessed levels of risk/risk tolerance or mitigating controls.