Agenda
North Lanarkshire Council · 21 June 2023
Back to IJB Performance, Finance and Audit Committee — 21 June 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 Wednesday 21st June 2023 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 Performance, Finance & Audit Committee (19th April 2023) 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. Unaudited Annual Accounts For Approval Attachment A Kilburn 7. Internal Audit For Noting Attachment A Kilburn 8. Financial Monitoring For Approval Attachment A Kilburn PERFORMANCE 9. Resilience Paper For Noting Attachment R McGuffie 10. Prisoner Healthcare For Noting Attachment M Thomson 11. Alcohol & Drug Partnership Annual Report For Approval Attachment R McGuffie 12. Equality Outcomes and Mainstreaming Report Update For Endorsement & Noting Attachment M Williamson
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13. Q4 Performance Report For Noting Attachment R McGuffie 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: 18th October 2023 9.30am-12.30pm