Agenda IJB PFA 18.10.23
North Lanarkshire Council · 18 October 2023
Back to IJB Performance, Finance and Audit Committee — 18 October 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 Performance Finance & Audit Committee will be held on Wednesday 18th October 2023 at 9.30am-12pm via Microsoft Teams 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. AGENDA CHAIR: Brian Moore No Time Item Action Attachment Reporting 1. Welcome and Apologies B Moore 2. Declaration of Interests Members are invited to declare any interest in relation to any of the agenda items Board Members 3. Minutes Performance, Finance & Audit Committee (21st June 2023) For Approval Attachment B Moore 4. Matters Arising - Action Log For Approval Attachment R McGuffie GOVERNANCE 5. PFA Risk Management Report For Approval Attachment S Anderson 6. Integration Scheme For Approval Attachment S Anderson FINANCE & AUDIT 7. External Auditor Report To Follow Attachment Audit Scotland 8. Audited Annual Accounts To Follow Attachment Audit Scotland 9. Progress Report on Agreed Actions For Endorsement Attachment A Kilburn PERFORMANCE 10. Annual Performance Report For Approval Attachment M Dendy 11. Q1 Performance Report For Noting Attachment M Dendy
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12. Drug related deaths in North Lanarkshire and ADP Self- Assessment For Noting Attachment M Dendy 13. Resilience Response For Noting Attachment R McGuffie 14. Analogue to Digital Telecare Transition For Noting Attachment R McGuffie 15. 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 B Moore 16. Date of Next Meeting: TBC