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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 16 May 2019 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).
Submit report by Stephen Brown, Director (NAHSCP) on developments within the North Ayrshire Health and Social Care Partnership (copy enclosed).
Submit report by Stephen Brown, Director (NAHSCP) on the key findings of the recently published inspection report by Healthcare Improvement Scotland and the Care Inspectorate (copy enclosed).
Submit report by Stephen Brown, Director (NAHSCP) on a proposal to introduce the webcasting of all Integration Joint Board meetings (copy enclosed).
Submit report by Lauren Cameron, Policy Officer on the Local Child Poverty Action Plan 2018/19 (copy enclosed).
Submit report by Vicki Campbell on the review of Year 1 of the Primary Care Improvement Plan (copy enclosed).
Submit report by Caroline Whyte, Chief Finance and Transformation Officer on the IJB's financial performance for the year 2018/19 (copy enclosed).
Submit report by Pat Kenny, Audit Director (Deloitte) on the Interim Report on the audit for the year ended 31 March 2019 (copy enclosed).
Submit the Minutes of the Strategic Planning Group meeting held on 17 April 2019 (copy enclosed).
Any other items which the Chair considers to be urgent.
Resolve in terms of Section 50(A)4 of the Local Government (Scotland) Act 1973, to exclude from the Meeting the press and the public for the following item of business on the grounds indicated in terms of Paragraphs 1 and 3 of Part 1 of Schedule 7A of the Act.
Non Disclosure of Information
In terms of Standing Order 19 (Disclosure of Information), the information contained within the following report is confidential information within the meaning of Section 50A of the 1973 Act and shall not be disclosed to any person by any Member or Officer.
Submit report by Kevin McGinn, Project Manager on proposals for ASN residential and respite service provision in North Ayrshire (copy enclosed).
Also in attendance at the above meeting were:
Stephen Brown, Director of Health and Social Care Partners Caroline Whyte, Chief Finance and Transformation Officer 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) Nigel Wanless, Independent Sector Representative
Barbara Connor, Chair, Irvine Locality Forum
Also Present
Councillor Anthea Dickson, North Ayrshire Council
In Attendance
Thelma Bowers, Head of Mental Health
Donna McKee, Head of Children, Families and Criminal Justice Eleanor Currie, Principal Manager (Finance)
Kevin McGinn, Project Manager Ruth Davie, Senior Manager Ruth Betley, Senior Manager Lauren Cameron, Policy Officer
Karen Andrews, Team Manager (Governance) Vicki Campbell, NHS Ayrshire and Arran
Dr. Greg Hamill, NHS Ayrshire and Arran Karlyn Watt, Deloitte
Susie Gamble, University of the West of Scotland Hayley Clancy, Committee Services Officer