Meeting Details

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

Documents

Agenda

Standard Items

Invite intimation of apologies for absence.

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

The accuracy of the Minutes of the meeting held on 15 March 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).

Consider any matters arising from the minutes of the previous meeting.

Presentations
4 Carers

Receive a presentation from Isabel Marr, Senior Manager (Long Term Conditions).

Receive update from John Burns, CEO of NHS Ayrshire and Arran.

Quality and Performance

Submit report by Stephen Brown, Director (NAHSCP) on developments within the North Ayrshire Health and Social Care Partnership (copy enclosed).

Submit report by Shahid Hanif, Interim Head of Finance on the interim North Ayrshire Health and Social Care Partnership budget proposals (copy enclosed).

Strategy and Policy

Submit report by Michelle Sutherland, Strategic Planning and Transformation Change Lead on the final version of the Strategic Plan (copy enclosed).

Submit report by Michelle Sutherland, Strategic Planning and Transformation Change Lead on the Organisational Development Strategy for the Partnership for 2018-2021 (copy enclosed).

10 Urgent Items

Any other items which the Chair considers to be urgent.

Standard Items 2

Additional Meeting Documents

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
Mr Stephen McKenzieResigned as Chair 

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 Bob Martin, NHS Ayrshire & Arran (Chair) Councillor Robert Foster, North Ayrshire Council (Vice Chair) Councillor Timothy Billings, North Ayrshire Council Dr Martin Cheyne, NHS Ayrshire and Arran Councillor Christina Larsen, North Ayrshire Council Dr Janet McKay, NHS Ayrshire & Arran Alistair McKie, NHS Ayrshire and Arran Councillor John Sweeney, North Ayrshire Council Stephen Brown, Director of Health and Social Care Partnership Shahid Hanif, Interim Head of Finance Dr Paul Kerr, Clinical Director David MacRitchie, Chief Social Work Officer - North Ayrshire Dr Calum Morrison, Acute Services Representative David Donaghey, Staff Representative – NHS Ayrshire and Arran Louise McDaid, Staff Representative – North Ayrshire Council Marie McWaters, Carers Representative Robert Steel, Chair Kilwinning Locality Forum Fiona Thomson, Service User Representative Nigel Wanless, Independent Sector Representative Heather Malloy, Independent Sector Representative (Depute for Nigel Wanless) Vicki Yuill, Third Sector Representatives In Attendance David Rowland, Head of Service (Health and Community Care) Eleanor Currie, Principal Manager (Finance) Isabel Marr, Senior Manager, Long Term Conditions Michelle Sutherland, Partnership Facilitator Karen Andrews, Team Manager (Governance) Diane McCaw, Committee Services Officer Also In Attendance Councillor Anthea Dickson, North Ayrshire Council John Burns, Chief Executive, NHS Ayrshire and Arran Apologies for Absence Alistair Reid, Lead Allied Health Professional Adviser David Thomson, Lead Nurse/Mental Health Advisor


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