Meeting Details

Meeting Summary

Committee:

South Lanarkshire Integration Joint Board

Date/Time:

26 Mar 2024 - 10:00 to 12:00

Status:

Occurred

Venue:

By Microsoft Teams

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Documents
Attendance
Visitors

Documents

Agenda Contents (40Kb)
Agenda Document Pack - South Lanarkshire Integration Joint Board - 26/03/2024 (7081Kb)

Agenda

Standard Items

1 Declaration of Interests

Minutes of Previous Meeting (208Kb)

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)

Minutes of the South Lanarkhire Integration Joint Board (Performance and Audit) Sub-Committee (132Kb)

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)

Items For Decision2/Discussion

Appointment of Standards Officer (121Kb)

Report dated 26 February 2024 by the Director, Health and Social Care. (Copy attached)

Integration Joint Board Membership Update (127Kb)

Report dated 1 March 2024 by the Director, Health and Social Care. (Copy attached)

Risk Management Update (157Kb)

Report dated 1 March 2024 by the Director, Health and Social Care. (Copy attached)

6 Appendix 1 Risk Register (78Kb)
6 Appendix 2 Risk Register (56Kb)

Financial Monitoring 2023/2024 (259Kb)

Report dated 8 March 2024 by the Director, Health and Social Care. (Copy attached)

Proposed Re-provisioning of Care from Dewar House and McClymont House Residential Care Homes (704Kb)

Report dated 18 March 2024 by the Director, Health and Social Care. (Copy attached)

Integration Joint Board Financial Plan 2024/2025 (463Kb)

Report dated 18 March 2024 by the Director, Health and Social Care. (Copy attached)

Performance Monitoring Report (1109Kb)

Report dated 1 March 2024 by the Director, Health and Social Care. (Copy attached)

Sustainability and Value Programme - Primary Care Prescribing Update (937Kb)

Report dated 1 March 2024 by the Director, Health and Social Care. (Copy attached)

Chief Social Work Officer Annual Report 2022/2023 (124Kb)

Report dated 4 March 2024 by the Director, Health and Social Care. (Copy attached)

12 CSWO Report Appendix (595Kb)

Preventing and Managing Frailty (1561Kb)

Report dated 1 March 2024 by the Director, Health and Social Care. (Copy attached)

National Care Service - Update (166Kb)

Report dated 1 March 2024 by the Director, Health and Social Care. (Copy attached)

Update on Integration Scheme Review (408Kb)

Report dated 8 March 2024 by the Director, Health and Social Care. (Copy attached)

Any Other Competent Business

16 Urgent Business

Any other items of business which the Chair decides are urgent.

Attendance

Attended - Committee Members

Name
Ian Beattie
Councillor Maureen Chalmers
Councillor Elise Frame
Councillor Eileen Logan
Paul Manning
Marie Moy
Liam Purdie
Stephen Smellie
Councillor Margaret B Walker

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence	Substituted By
Hazel Lawson
Cleland Sneddon

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting

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