Agenda
North Lanarkshire Council · 21 February 2024
Back to IJB Performance, Finance and Audit Committee — 21 February 2024 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 PFA will be held on Wednesday 21st February 2024 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 PFA ( 18th October 2023) For Approval Attachment Chair 4. Matters Arising/Rolling Action List For Noting Attachment Chair Strategic Planning & Development 5. Chryston Hub Update For Noting Attachment Ross McGuffie 6. Hospital At Home For Noting Attachment Ross McGuffie 7. Health Care Resettlement for asylum seekers and refugees across Lanarkshire For Noting Attachment Ross McGuffie 8. Care Home Support For Noting Attachment Trudi Marshall 9. Community Nursing Review For Noting Attachment Trudi Marshall 10. Winter Resilience For Noting Attachment Ross McGuffie Performance & Finance 11. 2024/25 Budget Briefing For Noting Presentation Amanda Kilburn 12. Financial Monitoring For Noting Attachment Amanda Kilburn
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13. IJB Reserves Strategy 2023/24 For Approval Attachment Amanda Kilburn 14. Q2 Performance Report For Noting Attachment Morag Dendy Governance & Policy 15. Risk Register For Approval Attachment Stacey Anderson For Noting 16. 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 17. Date of Next Meeting 22nd May 2024 2pm-4.30pm For Noting