Meeting Details

Meeting Summary
Integration Joint Board
11 May 2023 - 10:00 to 13:00
Occurred
Meeting open to the public.
  • Documents
  • Members Attending
  • Others Attending
  • Declarations of Interests

Documents

Agenda

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

1 Apologies
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 16 March 2023 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 the recent appointments and changes to the IJB membership (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 Kerry Logan, Senior Manager, on the North Ayrshire programme of work for Community Alarm and Telecare Service transition from Analogue to Digital Service (copy enclosed).

 

 

Submit report by Thelma Bowers, Head of Service on suicide prevention work within North Ayrshire (copy enclosed).
Submit report by Scott Bryan, Interim Programme Manager, Strategic Planning (copy enclosed).
Submit report for information in relation to whistleblowing concerns raised in Quarter 3 (October – 31 December 2022) (copy enclosed).
10 Urgent Items

Any other items which the Chair considers to be urgent.

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.

Sederunt
IJB

Voting Members

 

Margaret Johnson (Chair)

North Ayrshire Council

Joyce White (Vice-Chair)

NHS Ayrshire & Arran

 

 

Cllr Timothy Billing

North Ayrshire Council

Adrian Carragher

NHS Ayrshire & Arran

Cllr Anthea Dickson

North Ayrshire Council

Christie Fisher

NHS Ayrshire & Arran

Marc Mazzucco

NHS Ayrshire & Arran

Cllr Louise McPhater

North Ayrshire Council

 

 

Professional Advisors

Caroline Cameron

Director

Paul Doak

Head of Service/Section 95 Officer

Iain Jamieson

Clinical Director

Scott Hunter

Chief Social Work Officer – North Ayrshire

Darren Fullarton

Associate Nurse Director/IJB Lead Nurse

Victor Chong

Medical Representative

Dr Louise Wilson

GP Representative

 

 

Stakeholder Representatives

Terri Collins

Staff Representative NHS Ayrshire and Arran

Louise McDaid

Staff Representative North Ayrshire/Chair, North Coast Locality Forum

Pamela Jardine

Carers Representative

Clive Shephard

Service User Representative

Vacancy

Independent Sector Representative

Vicki Yuill

Third Sector Representative

Vacancy

IJB Kilwinning Locality Forum (Chair)

Vacancy

IJB Garnock Valley Locality Forum (Chair)

Vacancy

IJB Irvine Locality Forum (Chair)


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
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
Councillor Margaret Johnson, North Ayrshire Council (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
Darren Fullarton, Associate Nurse Director/IJB Lead Nurse
Victor Chong, Medical Representative

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

Present (Remote Participation)
Voting Members
Joyce White (Vice-Chair)
Adrian Carragher, NHS Ayrshire and Arran
Christie Fisher, NHS Ayrshire and Arran

In Attendance (Physical Participation)
Elaine Young, Head of Health Improvement/Assistant Director of Public Health (NHS)
Thelma Bowers, Head of Service (Mental Health), HSCP
Elizabeth Stewart, Senior Manager, HSCP
Eleanor Currie, Manager, HSCP
Kerry Logan, Senior Manager (Health and Community Care)
Ruth Wilson, Team Manager (Democratic Services)
Karen Andrews, Team Manager
Shannon Wilson, 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.