Meeting Details

Integration Joint Board
16 Dec 2021 - 10:00 to 12:30
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 21 October 2021 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).
Consider any matters arising from the minutes of the previous meeting.
Submit report by Caroline Cameron, Director (NAHSCP) on the new appointments of the Integration Joint Board (copy enclosed).
Receive a presentation on the Medication Assisted Treatment and Alcohol and Drug Partnership.
Submit report by Caroline Cameron, Director (NAHSCP) on developments within the North Ayrshire Health and Social Care Partnership (copy enclosed).
Submit report by Paul Doak, Head of Service (HSCP Finance and Transformation) on the financial position of the HSCP (copy enclosed).
Submit report by the Chief Social Work Officer on the Chief Social Work Officer Annual Report as required by the Scottish Government’s Guidance (copy enclosed).
Submit report by Paul Doak, Head of Service (HSCP Finance and Transformation) on the key achievements and performance of the Health and Social Care Partnership during 2020-21 (copy enclosed).
Submit report by Caroline Cameron, Director (NAHSCP) on the Remobilisation Plan 4 (RMP4) (copy enclosed).
Submit report by Caroline Cameron, Director (NAHSCP) on Winter Planning (copy enclosed).
12 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

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
Mr Adrian CarragherUnable to Attend 
Councillor John SweeneyUnable to Attend 
NameReason for AbsenceSubstituted By
Mr Marc Mazzucco  

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:

Professional Advisers
Caroline Cameron, Director of Health and Social Care Partnership Paul Doak, Chief Finance and Transformation Officer Alistair Reid, Lead Allied Health Professional Adviser Darren Fullarton, Associate Nurse Director/IJB Lead Nurse

Stakeholder Representatives
David Donaghey, Staff Representative (NHS Ayrshire and Arran) Louise McDaid, Staff Representative (North Ayrshire Council) Graham Searle, Carers Representative Clive Shephard, Independent Sector Representative Glenda Hanna, Independent Sector Representative Vicki Yuill, Third Sector Representative Janet McKay, IJB Garnock Valley Locality Forum (Chair)

In Attendance
Elizabeth Stewart, Interim Chief Social Work Officer Thelma Bowers, Head of Service (Mental Health) Alison Sutherland, Head of Service (Children, Families and Criminal Justice) Peter McArthur, Senior Manager, Addiction Services Karen Andrews, Team Manager Craig Stewart, Committee Services Officer Diane McCaw, Committee Services Officer


___ Members of public expressed a desire to address the meeting.

Webcast



This link will take you to an external website, the content displayed is managed and hosted externally to CMIS. Please note that the webcast may not be immediately available due to third party synchronisation delays.