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Members are requested to give notice of any declarations of interest in respect of items of business on the Agenda.
The accuracy of the Minutes of the meeting held on 24 May 2018 will be confirmed and the Minutes signed in accordance with Paragraph 7 (1) of Schedule 7 of the Local Government (Scotland) Act 1972 (copy enclosed).
Submit report by Eleanor Currie, Principal Manager (Finance) on the Health and Social Care Partnership (HSCP) Annual Governance Statement for 2017/18 which will be included within the Annual Accounts.
Submit report by Eleanor Currie, Principal Manager (Finance) on the IJB's unaudited Annual Accounts for the year to 31 March 2018 and the IJB's financial performance for the year (copy enclosed).
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 Chief Finance and Transformation Officer on progress made to date in implementing the statutory guidance on establishing set aside arrangements with NHS Ayrshire and Arran (copy enclosed).
Submit report by Joy Tomlinson, Interim Director of Public Health, on the increase in drug related deaths across Ayrshire and Arran (copy enclosed).
Submit report by Stephen Brown, Director (NAHSCP) on the 2017 review of arrangements for planning, commissioning and delivery of health and social care services in Ayrshire and Arran (copy enclosed).
Submit report by Ruth Betley, Senior Manager (Arran Services) on the development of an Arran Services Integrated Hub (copy enclosed).
Submit report by Kimberley Mroz, Team Manager (Self Directed Support/Unpaid Carers) on proposed eligibility criteria to meet duties under the Carer (Scotland) Act 2016 (copy enclosed).
Submit report by Thelma Bowers, Head of Service, Mental Health, on the proposed local response to the recommendations made within the Mental Welfare Commission for Scotland’s report on the Right to Advocacy (copy enclosed).
Submit report by Vicky Campbell, Programme Manager for Primary Care Transformation on the draft Primary Care Improvement Plan (copy enclosed).
Submit report by Helen McArthur, Senior Manager, Community Care Services, on the outcome of the procurement exercise for the Framework Contracts for the Provision of Care at Home Services (copy enclosed).
Submit report by Stephen Brown, Director (NAHSCP) on the interim process to appoint an interim Locality Planning Forum Chair for Kilwinning (copy enclosed).
Any other items which the Chair considers to be urgent.
Also in attendance at the above meeting were:
Stephen Brown, Director of Health and Social Care Partnership
Laura Friel, Interim Section 95 Officer
Dr Paul Kerr, Clinical Director
David MacRitchie, Chief Social Work Officer
Alistair Reid, Lead Allied Health Professional Adviser
David Thomson, Associate Nurse Director/IJB Lead Nurse
Dr. Louise Wilson, GP Representative
Marie McWaters, Carers Representative
Fiona Thomson, Service User Representative
Nigel Wanless, Independent Sector Representative
In Attendance
North Ayrshire Council
David Rowland, Head of Service (Health and Community Care)
Eleanor Currie, Principal Manager (Finance)
Donna McKee, Head of Service (Children, Families and Justice Services)
Mark Gallagher, Lead Officer, Alcohol & Drugs Partnership
Michelle Sutherland, Strategic Planning Lead
Helen McArthur, Senior Manager, Community Care Services
Karen Andrews, Team Manager (Governance)
Angela Little, Committee Services Officer
NHS Ayrshire and Arran
Joy Tomlison, Consultant in Public Health Medicine
Isabel Marr, Senior Manager, Long Term Conditions
Vicki Campbell, Primary Care Facilitator
Pamela Milliken,
___ Members of public expressed a desire to address the meeting.