Meeting Details

Meeting Summary
Integration Joint Board
15 Mar 2018 - 10:00 to 12:00
Occurred
Council Chambers
Meeting open to the public.
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  • Documents
  • Members Attending
  • Others Attending
  • Declarations of Interests

Documents

Agenda

Standard Items
1 Apologies
2 Declarations of Interest

Members are requested to give notice of any declarations of interest in respect of items of business on the Agenda.

Agenda Items
3 Minutes / Action Note
The accuracy of the Minutes of the meeting held on 15 February 2018 will be confirmed and the Minutes signed in accordance with Paragraph 7 (1) of Schedule 7 of the Local Government (Scotland) Act 1973 (copy enclosed).
3.1 Matters Arising
Consider any matters arising from the minutes of the previous meeting.
Presentations
4 Strategic Plan
Receive a presentation from Michelle Sutherland, Partnership Facilitator and Scott Bryan, Team Manager (Planning).
Quality and Performance
5 Director's Report
Submit report by Stephen Brown, Director (NAHSCP) on developments within the North Ayrshire Health and Social Care Partnership (copy enclosed).
6 HSCP Challenge Fund Update
Submit report by Shahid Hanif, Interim Head of Finance, on the progress and success of Phase 1 of the Challenge Fund (copy enclosed).
7 2017/18 Financial Performance Update as at 31 January 2018: Period 10
Submit report by Eleanor Currie, Principal Manager - Finance on the projected financial outturn for the financial year 2017/18 as at 31 January 2018 (copy enclosed).
8 Adaptations Service
Submit report by David Rowland, Head of Service (Health and Community Care) providing and update on the Adaptations Service since delegation to NASHCP and on proposed next steps (copy enclosed).
9 Implementation of New GMS Contract
Submit report by Vicki Campbell, Primary Care Facilitator, Strategic Programme Manager - Primary Care Transformation (copy to follow).
Strategy and Policy
10 Provision of Functional Family Therapy to support families with children at risk of being looked after and or accommodated (Children, Families and Justice Services)
Submit report by Mark Inglis, Senior Manager (Intervention Services), and Donna McKee, Head of Service, Children, Families and Justice Services, on the proposal to establish a Functional Family Therapy Service (copy enclosed).
Tenders
11 Scottish Huntington's Association
Submit report by Stuart Gaw, Senior Manager, Integrated Care and Re-ablement Services, on the proposal to re contract with the Scottish Huntington’s Association for a further three years (copy enclosed).
Minutes of Meetings for Discussion
12 Strategic Planning Group Minutes
Submit the minutes of the Strategic Planning Group meeting held on 11 January 2018 (copy enclosed).
13 Urgent Items

Any other items which the Chair considers to be urgent.

Standard Items 2

Supplementary Agenda

Standard Items
Agenda Items
9 Implementation of New GMS Contract
Submit report by Vicki Campbell, Primary Care Facilitator, Strategic Programme Manager - Primary Care Transformation (copy enclosed).
Standard Items 2

Additional Meeting Documents

  1. pdf 180315 - Minute (122Kb)

Members Attending

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.
Absent
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Others Attending

Also in attendance at the above meeting were:

Present Stephen McKenzie, NHS Ayrshire & Arran (Chair) Councillor Robert Foster, North Ayrshire Council (Vice Chair) Councillor Timothy Billings, North Ayrshire Council Councillor Christina Larsen, North Ayrshire Council Councillor John Sweeney, North Ayrshire Council Dr Janet McKay, NHS Ayrshire & Arran Alistair McKie, NHS Ayrshire and Arran Bob Martin, NHS Ayrshire and Arran Stephen Brown, Interim Director of Health and Social Care Partnership Shahid Hanif, Interim Head of Finance Dr Paul Kerr, Clinical Director Dr Calum Morrison, Acute Services Representative Alistair Reid, Lead Allied Health Professional Adviser David Donaghey, Staff Representative – NHS Ayrshire and Arran Louise McDaid, Staff Representative – North Ayrshire Council Fiona Thomson, Service User Representative Heather Malloy, Independent Sector Representative (for Nigel Wanless) Marie McWaters, Carers Representative Robert Steel, Chair Kilwinning Locality Forum Vicki Yuill, Third Sector Representatives Vicki Campbell, Primary Care Facilitator - NHS Ayrshire and Arran Also Present Councillor Anthea Dickson, North Ayrshire Council In Attendance Thelma Bowers, Head of Service (Mental Health) Mark Inglis, Senior Manager (Intervention Services) Stuart Gaw, Senior Manager (Integrated Care and Reablement Services) Scott Bryan, Team Manager - Planning Michelle Sutherland, Partnership Facilitator Karen Andrews, Team Manager (Governance) Diane McCaw, Committee Services Officer Apologies for Absence David Thomson, Lead Nurse/Mental Health Advisor Nigel Wanless, Independent Sector Representative David Rowland, Head of Service (Health and Community Care) Donna McKee, Head of Service (Children, Families and Criminal Justice) 


___ Members of public expressed a desire to address the meeting.