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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 26 September 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 Paul Main, Independent Chair (ADP) on the annual report submitted to the Scottish Government as part of local reporting arrangements with the Alcohol and Drug Partnership (ADP) (copy enclosed).
Submit report by Paul Main, Independent Chair (ADP) on the new Alcohol and Drug Partnership (ADP) Strategy (copy enclosed).
Submit report by Paul Main, Independent Chair (ADP) on the actions taken by the North Ayrshire Drug Death Prevention Group (DDPG) (copy enclosed).
Submit report by Kimberley Mroz, Project Manager on the Carers Short Breaks Statement (copy enclosed).
Submit report by Alistair Reid, Lead Allied Health Professional and Helen McArthur, Principal Manager on Community Care Occupational Therapy (copy enclosed).
Submit report by Stephen Brown, Director (NAHSCP) on the Caring for Ayrshire – Project Initiation Document (copy enclosed).
Submit report by Alistair Reid, Lead Allied Health Professional Adviser on Enhanced Intermediate Care and Rehabilitation Services (copy enclosed).
Submit report by Caroline Cameron, Chief Finance & Transformation Officer on the updated Partnership Reserves Policy (copy enclosed).
Submit report by Caroline Cameron, Chief Finance and Transformation Officer on the Health and Social Care Partnership's financial performance to August 2019 (copy enclosed).
Any other items which the Chair considers to be urgent.
Please note: this meeting may be filmed for live and subsequent broadcast via the Council’s internet site. At the start of the meeting, the Chair will confirm if all or part of the meeting is being filmed.
You should be aware that the Council is a Data Controller under the Data Protection Act 1998. Data collected during the webcast will be retained in accordance with the Council’s published policy, including, but not limited to, for the purpose of keeping historical records and making those records available via the Council’s internet site.
Generally, the press and public seating areas will not be filmed. However, by entering the Council Chambers and using the press or public seating area, you are consenting to being filmed and consenting to the use and storage of those images and sound recordings and any information pertaining to you contained in them for webcasting or training purposes and for the purpose of keeping historical records and making those records available to the public.
If you have any queries regarding this and, in particular, if you believe that use and/or storage of any particular information would cause, or be likely to cause, substantial damage or distress to any individual, please contact committeeservices@north-ayrshire.gov.uk.
Also in attendance at the above meeting were:
Stephen Brown, Director of Health and Social Care Partnership
Caroline Cameron, Chief Finance and Transformation Officer
Dr Paul Kerr, Clinical Director
Alistair Reid, Lead Allied Health Professional Adviser
David Thomson, Associate Nurse Director/IJB Lead Nurse
Dr. Louise Wilson, GP Representative
David Donaghey, Staff Representative (NHS Ayrshire and Arran)
Louise McDaid, Staff Representative (North Ayrshire Council)
Marie McWaters, Carers Representative
Graham Searle, Carers Representative (Depute for Marie McWaters)
Nigel Wanless, Independent Sector Representative
Val Allen, Independent Sector Representative
Vicki Yuill, Third Sector Representative
Janet McKay, Chair, Garnock Valley HSCP Locality Forum
In Attendance
Thelma Bowers, Head of Mental Health
Alison Sutherland, Head of Service (Children, Families and Criminal Justice)
Eleanor Currie, Principal Manager (Finance)
Michelle Sutherland, Partnership Facilitator
Isabel Marr, Senior Manager (Long Term Conditions)
Paul Main, Independent Chair, Alcohol and Drug Partnership
Angela Little, Committee Services Officer