Agenda
North Lanarkshire Council · 22 May 2024
Back to IJB Performance, Finance and Audit Committee — 22 May 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 22nd May 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 ( 21st February 2024) For Approval Attachment Chair 4. Matters Arsing & Rolling Action Log For Noting Attachment Chair Strategic Planning & Development 5. Prisoner Healthcare For Noting Attachment Maggs Thomson 6. Prescribing: Sustainability and Value Programme 2023/ 2024 Progress Update For Approval Attachment Dr Lucy Munro 7. Supporting Unpaid Carers and North Lanarkshire Carers Strategy 2024 - 2027 For Approval Attachment Morag Dendy 8. Delivering for Communities – Engagement & Participation For Approval Attachment Morag Dendy 9. Community Solutions Programme Update For Approval Attachment Thomas Moan Performance & Finance
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10. Audit Scotland Annual Audit Plan (AAR) 2023/24 For Approval Attachment Fiona Owens 11. Internal Audit Plan 2024/2025 For Approval Attachment Jocelyn Lyall 12. Financial Monitoring Attachment Amanda Kilburn 13. Lanarkshire Winter Plan Debrief For Noting Attachment Ross McGuffie Governance & Policy 14. Q3 Performance Report For Noting Attachment Morag Dendy 15. Category One Responder Update For Noting Attachment Stacey Anderson 16. Hatton lea Closure Update For Noting Verbal Ross McGuffie 17. Risk For Approval Attachment Stacey Anderson 18. Forward Planner For Noting Attachment Ross McGuffie For Noting 19. 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 20. Date of Next Meeting 21st August 2024 9.30am-12pm For Noting