Agenda
North Lanarkshire Council · 19 April 2023
Back to IJB Performance, Finance and Audit Committee — 19 April 2023 and its agenda
Text extracted from the council's PDF. Layout and reading order may differ from the original.
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1 A meeting of the Performance Finance & Audit Committee will be held on Wednesday 19th April at 9.30am-12pm 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 IJB PFA-14.2.23 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 FINANCE & AUDIT 6. Financial Monitoring report For Noting Attachment A Kilburn 7. Progress Report For Endorsement Attachment A Kilburn PERFORMANCE 8. Resilience Update For Noting Attachment R McGuffie 9. Q3 Performance Report 2022/2023 For Noting Attachment M Dendy 10. Speech and Language Therapy Update For Noting Attachment M Thomson 11. OT Paediatrics Update For Noting Attachment M Thomson 12. Digital Alarms For Approval Attachment D Fraser
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2 13. Community Solutions Annual Report For Approval Attachment M Halliday 14. 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 15. Date of Next Meeting: 21st June 2023 10.30am-12pm