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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 19 March 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 Stephen Brown, Director (NAHSCP) on the change of independent sector representative on the IJB (copy enclosed).
Submit report by Stephen Brown, Director (NAHSCP) providing an overview of activity in response to the COVID-19 pandemic by the Health and Social Care Partnership (copy enclosed).
Submit report by Caroline Cameron, Chief Finance and Transformation Officer on the IJB's financial performance for the year 2019-20 (copy enclosed).
Submit report by Alistair Reid, Allied Health Professional on the Allied Health Professional Highlight Report for 2019 (copy enclosed).
Any other items which the Chair considers to be urgent.
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 David MacRitchie, Chief Social Work Officer 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 In Attendance Thelma Bowers, Head of Service (Mental Health) Alison Sutherland, Head of Service (Children, Families and Criminal Justice) Michelle Sutherland, Partnership Facilitator Helen McArthur, Principal Manager (Health and Community Care Services) Karen Andrews, Team Manager Governance Melanie Anderson, Senior Manager Committee and Member Services Angela Little, Committee Services Officer Euan Gray, Committee Services Officer Carolann McGill, Team Manager ICT
Apologies for Absence Dr. Louise Wilson, GP Representative Marie McWaters, Carers Representative
Unable to Attend due to connection issue Janet McKay, Chair (Garnock Valley Locality Forum)
___ Members of public expressed a desire to address the meeting.