Meeting Details

Meeting Summary
Integration Joint Board
15 Jun 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
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 11 May 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).

There will be a presentation by Peter McArthur, Senior Manager in respect of MAT Standards Update.

Submit report by Michael McLennan, Interim ADP Lead Officer/Partnership Engagement Officer, Strategic Planning on the North Ayrshire ADP Annual Reporting Survey 2022/23 (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 Service (HSCP Finance and Transformation) on the Directions and Review of the Integration Scheme (copy enclosed).

Submit report by Paul Doak, Head of Service (HSCP Finance and Transformation) providing an overview of the IJB’s financial performance for the year ended 2022-23 and the implications for the IJB’s overall financial position including an update on the financial impact of the Covid-19 response (copy enclosed).

Submit report by Paul Doak, Head of Service (HSCP Finance and Transformation) providing an update on Community Wealth Building (copy enclosed).

Submit report by Elizabeth Stewart, Interim Head of Service (Children, Families and Justice) on the ongoing work within North Ayrshire to develop the Corporate Parenting Plan and to deliver “The Promise” to our Children and Young People (copy enclosed).

Submit report by Elizabeth Stewart, Interim Head of Service (Children, Families and Justice) presenting the North Ayrshire Children’s Services Plan 2023-26.

Submit report for information in relation to whistleblowing concerns raised in Quarter 4 (January – 31 March 2023) (copy enclosed).

13 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

Cllr Robert Foster

North Ayrshire Council

Christie Fisher

NHS Ayrshire & Arran

Marc Mazzucco

NHS Ayrshire & Arran

 

 

Professional Advisors

Caroline Cameron

Director

Paul Doak

Head of Service/Section 95 Officer

Aileen Craig

IJB Monitoring Officer

Iain Jamieson

Clinical Director

Scott Hunter

Chief Social Work Officer – North Ayrshire

Thelma Bowers

Mental Health Adviser

Darren Fullarton

Associate Nurse Director/
Lead Nurse

Dr Victor Chong

Acute Services Representative

Dr Louise Wilson

GP Representative

Sharon Hackney

Lead Allied Health Professional

Elaine Young

Public Health Representative

Vacancy

Psychology Lead

 

 

Stakeholder Representatives

Terri Collins

Staff Representative NHS Ayrshire and Arran

Louise McDaid

Staff Representative, NAC/Chair, North Coast Locality Forum

Pamela Jardine

Carers Representative

Clive Shephard

Service User Representative

Vacancy

Independent Sector Representative

Vicki Yuill

Third Sector Representative/ Chair Arran Locality Forum

Vacancy

IJB Kilwinning Locality Forum (Chair)

Vacancy

IJB Three Towns 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
Councillor Timothy BillingsUnable to Attend 
Absent
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

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 Robert Foster, North Ayrshire Council

Joyce White, NHS Ayrshire and Arran (Vice-Chair)

 

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

Sharon Hackney, Lead Allied Health Professional

 

Present (Remote Participation)

 

Voting Members

Adrian Carragher, NHS Ayrshire and Arran

Councillor Anthea Dickson, North Ayrshire Council

Christie Fisher, NHS Ayrshire and Arran

Marc Mazzucco, NHS Ayrshire and Arran

 

Professional Advisers

Elaine Young, Public Health Representative

 

Stakeholder Representatives

Vicki Yuill, Third Sector Representative

 

In Attendance (Physical Participation)

 

Billy Brotherston, Independent Chair of ADP

Michael McLennan, Interim ADP Lead Officer/Partnership Engagement Officer

Elizabeth Stewart, Interim Head of Service (Children, Families and Criminal Justice)

Eleanor Currie, Manager, HSCP

Natalie Young, Trainee Accountant, HSCP

Michelle Sutherland, Partnership Facilitator, HSCP

Kerry Logan, Head of Service (Health and Community Care)

Scott Bryan, Interim Portfolio Programme Manager

Shannon Wilson, Committee Services Officer

Diane McCaw, Committee Services Officer

 

 

In Attendance (Remote Participation)

Peter McArthur, Senior Manager (Addictions)

Eileen Bray, CAMHS

Kenneth MacMahon, CAMHS




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

Webcast



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