Agenda
North Lanarkshire Council · 16 November 2022
Back to IJB Performance, Finance and Audit Committee — 16 November 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 16th November 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 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. Analogue to Digital Telecare Transition For Noting Attachment R McGuffie 7. Primary Care Improvement Plan Update For Endorsement Attachment R McGuffie 8. Integration Review For Approval Attachment R McGuffie FINANCE & AUDIT 9. Financial Monitoring Report 2022/2023 For Noting Attachment A Kilburn 10. Progress Report on Agreed Actions For Endorsement Attachment A Kilburn
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11. IJB Reserves Strategy 2022/2023 For Endorsement Attachment A Kilburn PERFORMANCE 12. Covid Update For Noting Attachment R McGuffie 13. ADP Self-Assessment For Noting Attachment M Dendy 14. Service recovery, Winter Planning and Supporting the Health and Social Care System For Noting Attachment M Dendy 15. 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 16. Date of Next Meeting: TBC