2025 02 25 - Agenda
North Lanarkshire Council · 25 February 2025
Back to IJB Performance, Finance and Audit Committee — 25 February 2025 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 Tuesday 25th February 2025 11am – 1.30pm 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 (23rd October 2024) For Approval Attachment Chair 4. Matters Arising/ Rolling Action List For Noting Attachment Chair Strategic Planning & Development 5. Resettlement Update Annual Report Attachment Maggs Thomson Performance & Finance 6. Q2 Performance Report Routine Report Attachment Morag Dendy 7. Internal Audit Progress Report For Noting Attachment Jocelyn Lyall 8. Financial Monitoring Routine Report Attachment Nicola Scott 9. Alcohol & Drugs (ADP) For Noting Attachment Morag Dendy 10. MAT Standards For Noting Attachment Morag Dendy 11. External Audit Plan For Noting Attachment Audit Scotland Governance & Policy 12. Risk Report Attachment Morag Dendy For Noting 13. 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 14. Date of Next Meeting 21 May 2025, 14:00-16:30