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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 15 November 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.
Submit report by Stephen Brown, Director (NAHSCP) on developments within the North Ayrshire Health and Social Care Partnership (copy enclosed).
Submit report by Caroline Whyte, Chief Finance and Transformation Officer, on the Audit Scotland report on Health and Social Care Integration in Scotland (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 Thelma Bowers, Head of Service (Mental Health) on actions to take forward the 12 statements within the Charter (copy enclosed).
Submit report by East Ayrshire, being presented to each Ayrshire IJB, providing a Primary Care Services update (copy enclosed).
Submit the minutes of the Strategic Planning Group meeting held on 10 October 2018 (copy enclosed).
Any other items which the Chair considers to be urgent.
Also in attendance at the above meeting were:
Caroline Whyte, Chief Finance and Transformation Officer David MacRitchie, Chief Social Work Officer Dr. Calum Morrison, Acute Services Representative Alistair Reid, Lead Allied Health Professional Adviser Dr. Louise Wilson, GP Representative
David Donaghey, Staff Representative (NHS Ayrshire and Arran) Louise McDaid, Staff Representative (North Ayrshire Council) Graham Searle, Carers Representative (Depute for Marie McWaters) Nigel Wanless, Independent Sector Representative
In Attendance
Thelma Bowers, Head of Service, Mental Health Michelle Sutherland, Strategic Planning Lead Pam Milliken (East Ayrshire Council) Peter Omer (East Ayrshire Council) Karen Andrews, Team Manager (Governance) Hayley Clancy, Committee Services Officer
___ Members of public expressed a desire to address the meeting.