Agenda
North Lanarkshire Council · 14 February 2023
Back to IJB Performance, Finance and Audit Committee — 14 February 2023 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 Tuesday 14th February at 3.00pm 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 (16.11.22) 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. Maintaining a Positive Balance of Care For Noting Attachment M Dendy FINANCE & AUDIT 7. Financial Monitoring For Noting Attachment A Kilburn 8. Financial Regulations For Noting Attachment A Kilburn PERFORMANCE 9. Covid-19 Update / Resilience Response For Noting Attachment R McGuffie 10. Annual Performance Report 2021-22 For Approval Attachment R McGuffie 11. Performance Report Q2 For Noting Attachment M Dendy
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12. MAT Standards For Noting Attachment M Dendy 13. Mental Health Strategy Update For Noting Attachment M Thomson 14. NSS Screening For Approval Attachment R McGuffie 15. Cancer Inequalities For Noting Attachment R McGuffie 16. 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 17. Date of Next Meeting: 19th April 2023 9.30am-12pm