north-ayrshire.gov.uk uses cookies which are essential for the site to work. We also use non-essential cookies to help us improve our websites. Any data collected is anonymised. By continuing to use this site, you agree to our use of cookies. Find out more about cookies
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.
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.
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).
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).
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).
Any other items which the Chair considers to be urgent.
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.
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