Agenda
North Lanarkshire Council · 23 October 2024
Back to IJB Performance, Finance and Audit Committee — 23 October 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 23rd October 2024 at 2pm-4.30pm via MS Meetings If anyone would like to join this meeting, please contact the governance team at NLHSCPGovernance@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 August 2024) For Approval Attachment Chair 4. Matters Arising/ Rolling Action List For Noting Attachment Chair Strategic Planning & Development 5. Getting It Right For Everyone (GIRFE) For Endorsement Attachment Diane Fraser 6. Community Nursing Review For Noting Attachment Sharon Murray 7. CAMHS and NDS Recovery and Renewal Programme Board For Approval Attachment Maggs Thomson 8. Paediatric Modernisation Board For Noting Attachment Maggs Thomson 9. Speech and Language Therapy Service Improvement For Noting Attachment Maggs Thomson 10. An update on Care Academy For Endorsement Attachment Morag Dendy Performance & Finance 11. Performance Update – Quarter 1 (April – June 2024) For Noting Attachment Morag Dendy
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12. Tackling Poverty- Cost of Living Helpline For Approval Attachment Alison Gordon Governance & Policy 13. Quality Assurance Annual Report For Endorsement Attachment Morag Dendy 14. Community Solutions Annual Report For Noting Attachment David Wood 15. Whistleblowing Report For Noting Attachment Stacey Anderson 16. Risk Report 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. Date of Next Meeting 27th March 2024 2pm-4.30pm For Noting