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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 11 October 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.
Receive presentation from Judith Reid, Consultant Physiotherapist, on MSK Physio in Primary Care.
Submit report by Stephen Brown, Director (NAHSCP) on developments within the North Ayrshire Health and Social Care Partnership (copy enclosed).
Submit report by Thelma Bowers, Head of Mental Health, on the Alcohol and Drug Partnership’s Annual Report (copy enclosed).
Submit report by David MacRitchie, Chief Social Work Officer, on the on the Annual Report of the Chief Social Work Officer (copy enclosed).
Submit report by Caroline Whyte, Chief Finance and Transformation Officer providing an update on the projected financial outturn for the financial year (copy enclosed).
Submit report by Dr. Ruth Campbell, Consultant Dietitian in Public Health Nutrition, on work to improve local breastfeeding rates (copy enclosed).
Submit report by Michelle Sutherland, Strategic Planning Lead, on the outcomes from What Matters to You? Day in North Ayrshire (copy enclosed).
Submit report by Alistair Reid, Lead AHP, on the commencement of Part 4 of the Health (Tobacco, Nicotine etc. and Care) (Scotland) Act 2016 – the Provision of Communication Equipment (copy enclosed).
Any other items which the Chair considers to be urgent.
Present
Bob Martin, NHS Ayrshire and Arran (Chair) Councillor Robert Foster, North Ayrshire Council (Vice Chair) Councillor Timothy Billings, North Ayrshire Council Alistair McKie, NHS Ayrshire and Arran John Rainey, NHS Ayrshire and Arran Councillor Christina Larsen, North Ayrshire Council Dr Janet McKay, NHS Ayrshire and Arran
Stephen Brown, Director of Health and Social Care Partnership Caroline Whyte, Chief Finance and Transformation Officer Dr Paul Kerr, Clinical Director David MacRitchie, Chief Social Work Officer Alistair Reid, Lead Allied Health Professional Adviser 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) Fiona Thomson, Service User Representative Nigel Wanless, Independent Sector Representative Vicki Yuill, Third Sector Representative
Also Present
Councillor Anthea Dickson, North Ayrshire Council
In Attendance
Thelma Bowers, Head of Service, Mental Health Michelle Sutherland, Strategic Planning Lead Judith Reid (NHS Ayrshire and Arran) Ruth Campbell (NHS Ayrshire and Arran) Karen Andrews, Team Manager (Governance) Diane McCaw, Committee Services Officer
Apologies for Absence
Councillor John Sweeney, North Ayrshire Council Dr. Calum Morrison, Acute Services Representative David Thomson, Associate Nurse Director/IJB Lead Nurse Louise McDaid, Staff Representative (North Ayrshire Council) Heather Malloy, Independent Sector Representative (Depute for Nigel Wanless)