00 - 2025-08-27 IJB PFA - Agenda
North Lanarkshire Council · 27 August 2025
Back to IJB Performance, Finance and Audit Committee — 27 August 2025 and its agenda
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A meeting of the IJB PFA will be held on Wednesday 27 August 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 (21 May 2025) For Approval Attachment Chair 4. Matters Arising For Noting Attachment Chair Performance & Finance 5. Financial Monitoring Report For Noting Attachment Nicola Scott 6. Q4 IJB Performance Report For Noting Attachment Morag Dendy 7. Internal Audit Progress Report 2024/25 and 2025/26 For Noting Attachment Jocelyn Lyall 8. Draft Internal Audit Charter For Approval Attachment Jocelyn Lyall Governance & Policy 9. Risk Report For Noting Attachment Kerry Taylor 10. IJB PFA Work Plan For Noting Attachment Kerry Taylor For Noting 11. 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 . Date of Next Meeting 22 October 2025, 14:00-16:30 For Noting