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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.
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 17 November 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 Paul Doak, Head of Finance and Transformation on the IJB's financial performance as at October 2022, including an update on the estimated financial impact of the Covid-19 response (copy enclosed).
Submit report by Michael McLennan, Partnership Engagement Officer on the planned approach to improving locality engagement through redevelopment of the Locality Planning Forum structure (copy enclosed).
Submit report by Caroline Cameron, Director HSCP on the annual progress report in terms of the Children Services Plans (copy enclosed).
Submit report by Thelma Bowers, Head of Service (Mental Health) providing an update on prevention actions for drug and alcohol related deaths (copy enclosed).
Submit report by Kimberley Mroz, Manager, Professional Standards (SDS/Carers) providing an update on developments to improve support for unpaid carers in North Ayrshire (copy enclosed - This report replaces and supersedes the version previously issued).
Submit report by Clair McCamon, Senior Manager, Primary Care on proposals for partnership working to meet the needs of people affected by cancer across Ayrshire and Arran (copy enclosed).
Any other items which the Chair considers to be urgent.
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
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 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 – North Ayrshire
Present (Remote Participation)
Voting Members Councillor Timothy Billings Christie Fisher, NHS Ayrshire and Arran Marc Mazzucco, NHS Ayrshire and Arran
Professional Advisors Iain Jamieson, Clinical Director
Stakeholder Representatives Louise McDaid, Staff Representative (North Ayrshire Council)/Chair, North Coast Locality Forum Pamela Jardine, Carers Representative Louise Gibson, IJB Irvine Locality Forum (Chair) Vicki Yuill, Third Sector Representative
In Attendance (Physical Participation) Alison Sutherland, Head of Service (Children, Families and Criminal Justice) Thelma Bowers, Head of Service (Mental Health) David Thomson, Head of Service (Health and Community Care) Craig Stewart, Committee Services Officer Karen Andrews, Team Manager, Governance Karen Campbell, Administrative Assistant to CSWO
In Attendance (Remote Participation) Billy Brotherston, Independent Chair of ADP Peter McArthur, Senior Manager (Addictions) Michelle Sutherland, Partnership Facilitator, HSCP Eleanor Currie, Principal Manager – Finance Ruth Wilson, Team Manager (Democratic Services)
___ Members of public expressed a desire to address the meeting.