Agenda
North Lanarkshire Council · 31 August 2022
Back to IJB Performance, Finance and Audit Committee — 31 August 2022 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 Performance Finance & Audit Committee will be held on Wednesday 31st August 2022 at 2.00pm via Microsoft Teams If anyone would like to join this meeting, please contact Stacey Connor on 01698 752594 or by email at Stacey.Connor@lanarkshire.scot.nhs.uk for the relevant information. AGENDA CHAIR: Brian Moore No Time Item Action Attachment Reporting 1. Welcome and Apologies: B Moore 2. Declaration of Interests Members are invited to declare any interest in relation to any of the agenda items Board Members 3. Minutes Performance, Finance & Audit Committee 16.2.22 For Approval Attachment B Moore 4. Matters Arising - Action Log For Approval Attachment R McGuffie GOVERNANCE 5. P,F & A Risk Register For noting Attachment R McGuffie 6. IJB Self-Assessment Report For noting Attachment R McGuffie FINANCE & AUDIT 7. Financial Monitoring Report For Noting Attachment N Lynch PERFORMANCE 8. Quarter 4 Performance Report For Noting Attachment G Cowan 9. Whole System Performance Framework for North Lanarkshire For Noting/Approval Attachment G Cowan 10. Covid Update For Noting Attachment R McGuffie
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11. First Point Of Contact (Evaluation of Learning) For Noting Attachment G Cowan 12. Strategic Commissioning Plan – Progress Report on Programme Of Work For noting Attachment G Cowan 13. Risk Consider whether, from the business discussed, any new, emerging risks need to be added to the Risk Register, or whether the discussion materially alters the assessed level of risk/risk tolerance and/or the mitigating controls B Moore 14. Date of Next Meeting: Wednesday 16th November 2022 at 2pm