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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
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 24 September 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).
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 Lauren Cameron, Policy Officer on the development of the North Ayrshire Children’s Services Plan (copy enclosed).
Submit report by Lauren Cameron, Policy Officer on the draft North Ayrshire Local Child Poverty Action Plan and Report 2019/20 (copy enclosed).
Submit report by Kirstin Dickson, Director of Transformation and Sustainability on the Programme Initial Agreement for Caring for Ayrshire (copy enclosed).
Submit report by Karen Andrews, Team Manager (Governance on the recent resignation of the Chair of the IJB PAC and the proposed appointment to this role (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 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.
Submit report by the Head of Democratic Services on the recruitment process relating to the posts of Chief Officer of the Integration Joint Board, the Deputy Chief Officer, the Interim Chief Officer and the Head of Service (Health and Community Care) (copy enclosed).
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
Andrew Fraser, Head of Democratic Services
Audrey Sutton, Interim Executive Director (Communities)
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
Kirstin Dickson, Director of Transformation and Sustainability
Karen Andrews, Team Manager Governance
Angela Little, Committee Services Officer
Diane McCaw, Committee Services Officer