Meeting Details

Integration Joint Board
24 Sep 2020 - 10:00
Occurred
Meeting open to the public.
  • Documents
  • Members Attending
  • Others Attending
  • Declarations of Interests

Documents

Agenda

Standard Items
Agenda Items
Arrangements in Terms of COVID-19

In light of the current COVID-19 pandemic, this meeting will be held remotely in accordance with the provisions of the Local Government (Scotland) Act 2003.  A recording of the meeting will be available to view at https://north-ayrshire.public-i.tv/core/portal/home

1 Apologies
2 Declarations of Interest

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 27 August 2020 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.

Submit report by Stephen Brown, Director (NAHSCP) on developments within the North Ayrshire Health and Social Care Partnership (copy enclosed).

Submit report by Caroline Cameron, Chief Finance & Transformation Officer on the financial position of the North Ayrshire Health and Social Care Partnership (copy enclosed).

Submit report by Neil McLaughlin, Performance and Information Systems Manager on the North Ayrshire Health and Social Care Partnership Annual Performance Report 2019-20 (copy enclosed).

Submit report by Neil McLaughlin, Performance and Information Systems Manager on the progress being made by the Health and Social Care Partnership in delivering the strategic priorities set out in the 3-year strategic plan (copy enclosed).

Submit report by Karen Andrews, Team Manager (Governance) on proposed dates for meetings of the IJB and IJB PAC for 2021 (copy enclosed).

9 Urgent Items

Any other items which the Chair considers to be urgent.

Webcasting - Virtual Meeting

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 Provost 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.

If you have any queries regarding this, please contact committeeservices@north-ayrshire.gov.uk.

 
Standard Items 2

Additional Meeting Documents

Members Attending

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
John Raineyunable to attend 
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

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:

Caroline Cameron, Chief Finance and Transformation Officer

Dr Paul Kerr, Clinical Director

Alistair Reid, Lead Allied Health Professional Adviser

Dr Calum Morrison, Acute Services Representative

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)

Graham Searle, Carers Representative (Depute for Marie McWaters)

Clive Shepherd, Service User Representative

Vicki Yuill, Third Sector Representative

Janet McKay, Chair (Garnock Valley Locality Forum)

 

In Attendance

Thelma Bowers, Head of Service (Mental Health)

Alison Sutherland, Head of Service (Children, Families and Criminal Justice)

Michelle Sutherland, Partnership Facilitator

Neil McLaughlin, Manager (Performance and Information Systems)

Eleanor Currie, Manager (HSC Finance and Transformation

Betty Saunders, Contract and Commissioning Manager

Karen Andrews, Team Manager Governance

Angela Little, Committee Services Officer

Diane McCaw, Committee Services Officer




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

Webcast



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