Meeting Details

Meeting Summary
Integration Joint Board
11 Oct 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
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.

3 Minutes / Action Note
The accuracy of the Minutes of the meeting held on 13 September 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 Presentation: Children’s Services Update
Receive presentation from David MacRitchie, Chief Social Work Officer.
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 Annual Performance Report
Submit report by Caroline Whyte, Chief Finance and Transformation Officer and Neil McLaughlin, Manager Performance and Information Systems on the Annual Performance Report 2017-2018 (copy enclosed).
Strategy and Policy
7 Budget Monitoring – Month 5 (August 2018)
Submit report by Caroline Whyte, Chief Finance and Transformation Officer providing an update on the projected financial outturn for the financial year as at August 2018 (copy enclosed).
8 Community Link Workers Programme Update
Submit report by Michele Sutherland, Strategic Planning and Transformational Change Lead on the progress of the Community Link Worker Programme (copy enclosed).
9 Adult Support and Protection – Thematic Inspection Improvement Work Plan Update
Submit report by Brenda Walker, Senior Officer – ASP on improvements being taken forward following findings of the first Joint Thematic Inspection of Adult Support and Protection (copy enclosed).
10 Trindlemoss and Warrix Avenue (formerly known as the Tarryholme Drive Project)
Submit report by Norma Bell, Independent Living Manager, and receive presentation, on the current status of the Tarryholme Drive Project (copy enclosed).
11 Meeting Dates for 2019
Submit report by Diane McCaw, Committee Services Officer on the draft timetable for meetings of the IJB and IJB PAC for 2019 (copy enclosed).
12 Urgent Items

Any other items which the Chair considers to be urgent.

Agenda Items
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 Alistair McKie  

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 and Arran (Chair) Councillor Robert Foster, North Ayrshire Council (Vice Chair) Councillor Timothy Billings, North Ayrshire Council John Rainey, NHS Ayrshire and Arran Councillor Christina Larsen, North Ayrshire Council Dr Janet McKay, NHS Ayrshire and Arran Councillor John Sweeney, North Ayrshire Council Stephen Brown, Director of Health and Social Care Partnership Dr Paul Kerr, Clinical Director David MacRitchie, Chief Social Work Officer David Thomson, Associate Nurse Director/IJB Lead Nurse Dr. Louise Wilson, GP Representative David Donaghey, Staff Representative (NHS Ayrshire and Arran) Marie McWaters, Carers Representative Graham Searle, Carers Representative (Depute for Marie McWaters) Sam Falconer, (Chair) IJB Kilwinning Locality Forum Fiona Thomson, Service User Representative Nigel Wanless, Independent Sector Representative Heather Malloy, Independent Sector Representative (Depute for Nigel Wanless) In Attendance Eleanor Currie, Principal Manager (Finance) Thelma Bowers, Head of Service, Mental Health Michelle Sutherland, Strategic Planning Lead Neil McLaughlin, Manager, Performance and Information Systems Brenda Walker, Senior Officer, Adult Support and Protection Norma Bell, Independent Living Manager Mark Inglis, Senior Manager, Intervention Services Karen Andrews, Team Manager (Governance) Diane McCaw, Committee Services Officer Also In Attendance Councillor Anthea Dickson, North Ayrshire Council Jane Brown, Care Inspectorate Geoff Mark, Care Inspectorate Apologies for Absence Dr. Calum Morrison, Acute Services Representative Alistair Reid, Lead Allied Health Professional Adviser Vicki Yuill, Third Sector Representatives Barbara Hastings, Third Sector Representative (Depute for Vicki Yuill) Caroline Whyte, Chief Finance and Transformation Officer Louise McDaid, Staff Representative (North Ayrshire Council)


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