Meeting Details

Meeting Summary
Integration Joint Board
17 Dec 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.  Where possible, the meeting will be live-streamed and available to view at https://north-ayrshire.public-i.tv/core/portal/home.  In the event that live-streaming is not possible, a recording of the meeting will instead be available to view at this location.

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 19 November 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.
Receive a presentation by the Leader of the Council on Community Wealth Building.

Submit report 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 Caroline Cameron, Chief Finance & Transformation Officer on the Budget Outlook for 2020/21 (copy enclosed).

  1. pdf Budget Outlook (160Kb)

Submit report by Thelma Bowers, Head of Service (Mental Health) on the Ayrshire and Arran CAMHS Reform and progress against the Scotland wide commitment to children and young people’s mental health (copy enclosed).

  1. pdf CAMHS and App (1833Kb)

Submit report by Thelma Bowers, Head of Service (Mental Health) on the progress of Implementation of the Distress Brief Intervention Service (copy enclosed).

Submit report by Mhairi McCandless (put in job title) on the proposed name for the National Secure Adolescent Inpatient Service (copy enclosed).

11 Urgent Items

Any other items which the Chair considers to be urgent.

Webcasting

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 live-streamed/webcast.

 

You should be aware that the Council is a Data Controller under the Data Protection Act 2018.  Data collected during the live-stream/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 do not wish to participate in a recording, you should leave the meeting at this point.  This will constitute your revocation of consent.

 

 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 dataprotectionofficer@north-ayrshire.gov.uk.

Standard Items 2

Additional Meeting Documents

Members Attending

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
John RaineyUnable to attend 
Absent
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:

Alison Sutherland, Interim Chief Officer

Caroline Cameron, Chief Finance and Transformation Officer

Dr Callum Morrison, Acute Services Representative

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)

Graham Searle, Carers Representative (Depute for Marie McWaters)

Clive Shephard, Service User Representative

Glenda Hanna, Independent Sector Representative

Vicki Yuill, Third Sector Representative

Janet McKay, Chair, Garnock Valley HSCP Locality Forum

 

In Attendance

 

Joe Cullinane, Leader, North Ayrshire Council

Thelma Bowers, Head of Mental Health

Michelle Sutherland, Partnership Facilitator

Neil McLaughlin, Manager (Performance and Information Systems)

Mhairi McCandless, Clinical Project Coordinator (NSAIS)

Karen Andrews, Team Manager (Governance)

Angela Little, Committee Services Officer

Euan Gray, Committee Services Officer


Webcast



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