Meeting Details

Integration Joint Board
17 Nov 2022 - 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
Meeting Arrangements - Hybrid Meetings

This meeting will be held on a predominantly physical basis but with provision, by prior notification, for remote attendance by Elected Members 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

 

Invite intimation of apologies for absence.

 

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 20 October 2022 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 Caroline Cameron, Director (NAHSCP) on developments within the North Ayrshire Health and Social Care Partnership (copy enclosed).

 

Submit report by Billy Brotherston, Independent Chair of ADP (copy enclosed).

 

Submit report by Paul Doak, Head of Service (HSCP Finance and Transformation) on the IJB’s financial performance (copy enclosed).

 

Submit report by Paul Doak, Head of Service (HSCP Finance and Transformation) on the financial outlook of the Partnership for 2023-24 at the present time (copy enclosed).

 

Submit report by Caroline Cameron, Director (NAHSCP) (copy to follow).

 

Submit report by Caroline Cameron, Director (NAHSCP) providing an update on the Staff Wellbeing Programme (copy enclosed).

 

Any other items which the Chair considers to be urgent.

 

11 Exclusion of the Public - Para 8

Resolve in terms of Section 50(A)4 of the Local Government (Scotland) Act 1973, to exclude from the Meeting the press and the public for the following item of business on the grounds indicated in terms of Paragraphs 8 and 9 of Part 1 of Schedule 7A  of the Act.

Non Disclosure of Information

In terms of Standing Order 21 (Disclosure of Information), the information contained within the following report is confidential information within the meaning of Section 50A of the 1973 Act and shall not be disclosed to any person by any Member or Officer.

 

Submit report by Paul Doak, Head of Service (HSCP Finance and Transformation) (copy enclosed).

 

Webcasting

Please note: this meeting may be filmed/recorded/live-streamed to the Council's internet site and available to view at https://north-ayrshire.public-i.tv/core/portal/home, 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 filmed/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.

Generally, the press and public seating areas will not be filmed. However, by entering the Council Chambers, using the press or public seating area or (by invitation) participating remotely in this meeting, 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.  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

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.
NameReason for AbsenceSubstituted By
Councillor Louise McPhater  

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:

Present (Physical Participation)

Voting Members
Bob Martin, NHS Ayrshire and Arran (Chair)
Councillor Margaret Johnson, North Ayrshire Council (Vice Chair)
Councillor Timothy Billings, North Ayrshire Council
Councillor Anthea Dickson, North Ayrshire Council

Professional Advisers
Caroline Cameron, Director of Health and Social Care Partnership
Paul Doak, Head of Service (HSCP Finance and Transformation)/Section 95 Officer
Scott Hunter, Chief Social Work Officer

Stakeholder Representatives
Louise McDaid, Staff Representative (North Ayrshire Council)/Chair, North Coast Locality Forum

Present (Remote Participation)

Voting Members
Adrian Carracher, NHS Ayrshire and Arran
Christie Fisher, NHS Ayrshire and Arran
Marc Mazzucco, NHS Ayrshire and Arran

Professional Advisers
Iain Jamieson, Clinical Director
Dr Louise Wilson, CP Representative

Stakeholder Representatives
Pamela Jardine, Carers Representative
Vicki Yuill, Third Sector Representative

In Attendance (Physical Participation)
Elaine Young, Head of Health Improvement/Assistant Director of Public Health (NHS)
Alison Sutherland, Head of Service (Children, Families and Criminal Justice)
David Thomson, Head of Service (Health and Community Care)
Hayley Clancy, Committee Services Officer
Diane McCaw, Committee Services Officer

In Attendance (Remote Participation)
Billy Brotherston, Independent Chair of ADP
Eleanor Currie, Manager, HSCP
Michelle Sutherland, Partnership Facilitator, HSCP
Ruth Wilson, Team Manager (Democratic Services)


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

Webcast



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