Meeting Details

Meeting Summary
Integration Joint Board
18 Mar 2021 - 10:00 to 13:00
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 11 February 2021 will be confirmed and the Minutes signed in accordance with Paragraph 7(1) of Schedule 7 of the Local Government (Scotland) Act 1973.

3.1 Matters Arising
Consider any matters arising from the minutes of the previous meeting.

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

Submit report by Caroline Cameron, Director of (NAHSCP) on changes to the membership of various NHS Committees that has resulted in a change to the NHS representation on the IJB (copy enclosed).

  1. pdf Appointments (92Kb)

Submit report by Eleanor Currie, Interim S95 Officer on the financial position of the North Ayrshire Health and Social Care Partnership (copy enclosed).

Submit report by Eleanor Currie, Interim S95 Officer on the 2021/22 Budget (copy enclosed).

  1. pdf Budget 2021-22 (900Kb)

Submit report by Roseanne Burns, Senior Manager, Children and Families on the updated Young Person’s Suicide Support Pathway (copy enclosed).

Submit report by Julie Davis, Principal Manager Business Administration on the response to the Keeper’s Interim Report on North Ayrshire IJB’S Records Management Plan (copy enclosed).

Submit report by Eleanor Currie, Interim S95 Officer on the updated Strategic Risk Register (copy enclosed).

Submit report by Michelle Sutherland (Strategic Planning and Transformation Lead) on the Strategic Bridging Plan and Summary Strategic Building Plan to IJB (copy enclosed).

Submit report by Thelma Bowers, Head of Service (Mental Health) providing an update on the implementation plan progress and the outcomes of the options appraisal for Year 4 funding (copy enclosed).

Submit the Minutes of the IJB PAC meeting held on 27 November 2020 (copy enclosed).

Submit the Minutes of the Strategic Planning Group held on 25 January 2021 (copy enclosed).

15 Urgent Items

Any other items which the Chair considers to be urgent.

Webcasting - Virtual Meeting

Please note: this meeting may be recorded/live-streamed to the Council's internet site, where it will be capable of repeated viewing.  At the start of the meeting, the Provost/Chair will confirm if all or part of the meeting is being recorded/live-streamed.

You should be aware that the Council is a Data Controller under the Data Protection Act 2018.  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 are participating in this meeting by invitation, 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 the them live-streaming/recording 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 'virtual meeting'.  This will constitute your revocation of consent.

If you have any queries regarding this, 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
No apology information has been recorded for the meeting.
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:

Caroline Cameron, Director

Eleanor Currie, Interim Section 95 Officer (IJB)/Principal Manager (Finance)

Dr Calum Morrison, Acute Services Representative

Alistair Reid, Lead Allied Health Professional Adviser

 

David Donaghey, Staff Representative (NHS Ayrshire and Arran)

Louise McDaid, Staff Representative (North Ayrshire Council)

Clive Shephard, Service User Representative

Glenda Hanna, Independent Sector Representative

Vicki Yuill, Third Sector Representative

Louise Gibson, IJB Irvine Locality Forum (Chair)

 

In Attendance

 

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

Thelma Bowers, Head of Service (Mental Health)

Michelle Sutherland, Partnership Facilitator

Neil McLaughlin, Manager (Performance and Information Systems)

Mhairi Kennedy

Dr. Mora Henderson

Karen Andrews, Team Manager (Governance)

Angela Little, Committee Services Officer

Euan Gray, Committee Services Officer

Hayley Clancy, Committee Services Officer



Webcast



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