Agenda Contents
North Lanarkshire Council · 19 August 2026
Back to IJB Performance, Finance and Audit Committee — 19 August 2026 and its agenda
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13 August 2026 Members of the IJB Performance, Finance and Audit Committee Chief Executive’s Office Rachel Blair Chief Officer (Legal, Democratic and Strategy) Civic Centre, Windmillhill Street, Motherwell ML1 1AB www.northlanarkshire.gov.uk Notice is given that a Meeting of the IJB Performance, Finance and Audit Committee is to be held in the Remote Meeting, on Wednesday, 19 August 2026 at 09:30 AM which you are requested to attend. The agenda of business is attached. Rachel Blair Chief Officer (Legal, Democratic and Strategy) Members : Clerk Name: Committee Services Clerk Telephone: 07350435308 Clerk Email: committee@northlan.gov.uk A McCrory, C Barclay, B Baudo, B Burgess, P Couser, D Henderson, S White.
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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 and Audit of 20 May 2026 Submit minute of previous meeting of Integration Joint Board Performance, Finance and Audit Committee held on 20 May 2026. 5 - 10 4 IJB Performance, Finance and Audit Rolling Action Log Submit rolling action log by the Chair. 11 - 22 5 Matters Arising Performance and Finance 6 Financial Monitoring Report 2026/27 Submit report by the Chief Finance Officer. 23 - 42 7 IJB Reserves 2026/27 - Quarterly Update Submit report by the Chief Finance Officer. 43 - 52 8 Performance Update - 1 January to 31 March 2026 Quarter 4 2025/26 Submit report by the Chief Officer (Planning, Performance and Quality Assurance). 53 - 76 Governance and Policy 9 Internal Audit Annual Report 2025/26 Submit report by the Chief Officer (Audit and Risk). 77 - 98 10 Internal Audit Report - Governance and Committee Effectiveness Submit report by the Chief Internal Auditor. 99 - 116 11 Annual Governance Statement - Action Plan Progress Submit report by the Chief Financial Officer. 117 - 124
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12 Review of Integration Joint Board Standing Orders Submit report by the Business Support Manager. 125 - 170 13 Risk Management Strategy Submit report by the Business Support Manager. 171 - 190 14 IJB Performance, Finance and Audit Work Plan Submit report by the Business Finance Manager. 191 - 194 For Noting 15 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. 16 Date of Next Meeting The next meeting will take place on Wednesday, 21 October 2026 at 9.30am.