2025 05 21 - Agenda
North Lanarkshire Council · 21 May 2025
Back to IJB Performance, Finance and Audit Committee — 21 May 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 Wednesday 21st May 2025 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 (25th February 2025) For Approval Attachment Chair 4. Matters Arising/ Rolling Action List For Noting Attachment Chair Strategic Planning & Development 5. Lanarkshire Winter Plan Debrief Annual Report Attachment Morag Dendy Performance & Finance 6. Chryston Hub Update Routine Report Attachment Maggs Thomson 7. Prescribing: Sustainability and Value Programme Progress Update SCP Update Attachment Lucy Munro 8. Supporting Unpaid Carers & North Lanarkshire Carers Strategy Update SCP Update Attachment Morag Dendy 9. Financial Monitoring Routine Report Attachment Nicola Scott 10. IJB Reserves Strategy For approval Attachment Nicola Scott 11. Q3 Performance Report Routine Report Attachment Morag Dendy/ Stephen Forrest 12. Cat 1 Responders Update Annual Report Attachment Margaret Flavell 13. Internal audit 2025/26 work plan Routine Report Attachment Jocelyn Lyall 13.1 Internal audit progress report 2024/25 Routine Report Attachment Jocelyn Lyall Governance & Policy 14. Risk Report Routine Report Attachment Morag Dendy For Noting 15. 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 16. Date of Next Meeting 27 August 2025, 14:00-16:30 For Noting