IJB PFA - Agenda
North Lanarkshire Council · 22 October 2025
Back to IJB Performance, Finance and Audit Committee — 22 October 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 22 October 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: Councillor Anne McCrory 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 (27 August 2025) For Approval Attachment Chair 4. IJB PFA Rolling Action Log For Noting Attachment Chair 5. Matters Arising For Noting Attachment Chair Performance & Finance 6. Financial Monitoring Report For Approval Attachment Nicola Scott 7. Q4 IJB Performance Report For Noting Attachment Morag Dendy Governance & Policy 8. Internal Audit Progress Report 2024/25 and 2025/26 For Noting Attachment Jocelyn Lyall 9. Annual Governance Statement Actions - Progress Update For Noting Attachment Nicola Scott 10. Risk Report For Noting Attachment Kerry Taylor 11. IJB PFA Work Plan For Noting Attachment Kerry Taylor For Noting 12. 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 18 February 2026, 14:00-16:30 For Noting