Agenda
North Lanarkshire Council · 21 August 2024
Back to IJB Performance, Finance and Audit Committee — 21 August 2024 and its agenda
Text extracted from the council's PDF. Layout and reading order may differ from the original.
Page 1
A meeting of the IJB PFA will be held on Wednesday 21st August 2024 at 9.30am-12pm 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 ( 22nd May 2024) For Approval Attachment Chair 4. Matters Arising/ Rolling Action List For Discussion Attachment Ross McGuffie Strategic Planning & Development 5. Community Alarms Service For Noting Attachment Diane Fraser 6. Home Support Service For Noting Attachment Diane Fraser 7. Home Assessment Team/Discharge without Delay Programme Update For Noting Attachment Diane Fraser 8. Self-Directed Support Update For Endorsement & Noting Attachment Diane Fraser 9. Improving The Cancer Journey For Noting Attachment Morag Dendy 10. Our Health Together For Noting Attachment Jacqui McGeough 11. North Lanarkshire Alcohol and Drug Partnership (ADP) Annual Reporting Survey 2023/24 For Approval Attachment Morag Dendy
Page 2
Performance & Finance 12. Internal Audit Annual Report 2023-24 For Approval Attachment Jocelyn Lyall Paula Hendry 13. Q4 Performance Report For Noting Attachment Morag Dendy 14. Supporting Unpaid Carers – Carers Support Allocation For Endorsement Attachment Morag Dendy Governance & Policy 15. A Shared British Sign Language Plan for Lanarkshire 2024- 2030 For Noting Attachment Stacey Anderson 16. Risk Management For Approval Attachment Stacey Anderson For Noting 17. 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 18. A.O.C.B All 19. Date of Next Meeting 23rd October 2024 For Noting