Agenda Contents
South Lanarkshire Council · 26 March 2024
Back to South Lanarkshire Integration Joint Board — 26 March 2024 and its agenda
Text extracted from the council's PDF. Layout and reading order may differ from the original.
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Council Offices, Almada Street Hamilton, ML3 0AA Monday, 18 March 2024 Dear Member South Lanarkshire Integration Joint Board The Members listed below are requested to attend a meeting of the above Board to be held as follows:- Date: Tuesday, 26 March 2024 Time: 10:00 Venue: By Microsoft Teams, The business to be considered at the meeting is listed overleaf. Yours sincerely Paul Manning Jann Gardner Chief Executive Chief Executive South Lanarkshire Council NHS Lanarkshire Members South Lanarkshire Council Maureen Chalmers, Elise Frame, Eileen Logan, Margaret B Walker (Depute) NHS Lanarkshire Lesley McDonald (Chair), Ally Boyle, Donald Reid, Sylvia Stewart Substitutes South Lanarkshire Council Allan Falconer, Hugh Macdonald, John Ross, Kirsty Williams
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BUSINESS 1 Declaration of Interests 2 Minutes of Previous Meeting Minutes of the meeting of the South Lanarkshire Integration Joint Board held on 12 December 2023 submitted for approval as a correct record. (Copy attached) 5 - 14 3 Minutes of the South Lanarkhire Integration Joint Board (Performance and Audit) Sub-Committee Minutes of the meeting of the South Lanarkshire Integration Joint Board (Performance and Audit) Sub-Committee held on 21 November 2023 submitted for noting. (Copy attached) 15 - 20 Item(s) for Decision/Discussion 4 Appointment of Standards Officer Report dated 26 February 2024 by the Director, Health and Social Care. (Copy attached) 21 - 24 5 Integration Joint Board Membership Update Report dated 1 March 2024 by the Director, Health and Social Care. (Copy attached) 25 - 28 6 Risk Management Update Report dated 1 March 2024 by the Director, Health and Social Care. (Copy attached) 29 - 40 7 Financial Monitoring 2023/2024 Report dated 8 March 2024 by the Director, Health and Social Care. (Copy attached) 41 - 58 8 Proposed Re-provisioning of Care from Dewar House and McClymont House Residential Care Homes Report dated 18 March 2024 by the Director, Health and Social Care. (Copy attached) 59 - 118 9 Integration Joint Board Financial Plan 2024/2025 Report dated 18 March 2024 by the Director, Health and Social Care. (Copy attached) 119 - 166 10 Performance Monitoring Report Report dated 1 March 2024 by the Director, Health and Social Care. (Copy attached) 167 - 186 11 Sustainability and Value Programme - Primary Care Prescribing Update Report dated 1 March 2024 by the Director, Health and Social Care. (Copy attached) 187 - 202
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12 Chief Social Work Officer Annual Report 2022/2023 Report dated 4 March 2024 by the Director, Health and Social Care. (Copy attached) 203 - 258 13 Preventing and Managing Frailty Report dated 1 March 2024 by the Director, Health and Social Care. (Copy attached) 259 - 288 14 National Care Service - Update Report dated 1 March 2024 by the Director, Health and Social Care. (Copy attached) 289 - 294 15 Update on Integration Scheme Review Report dated 8 March 2024 by the Director, Health and Social Care. (Copy attached) 295 - 308 Urgent Business 16 Urgent Business Any other items of business which the Chair decides are urgent. For further information, please contact:- Clerk Name: Tracy Slater Clerk Telephone: 07385370089 Clerk Email: tracy.slater@southlanarkshire.gov.uk