Meeting Details

Meeting Summary
Integration Joint Board
12 Oct 2023 - 10:00 to 14:00
Occurred
Meeting open to the public.
  • Documents
  • Members Attending
  • Others Attending
  • Declarations of Interests

Documents

Agenda

Agenda Items
Meeting Arrangements

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 24 August 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 developments within the North Ayrshire Health and Social Care Partnership (copy enclosed).

Submit report by Scott Hunter, Chief Social Work Officer (NAHSCP) on the Chief Social Work Officer Annual Report 2022/2023 (copy enclosed).

Submit report by Paul Doak, Head of Service (HSCP Finance and Transformation) to provide an overview of the IJB’s financial performance as at month 4 (July) (copy enclosed).

Receive a verbal update by Thelma Bowers, Head of Service (Mental Health) on CAMHS and Neurodevelopmental Specifications.

Submit report by Caroline Cameron, Director (NAHSCP) on the HSCP Learning & Development Strategy (copy enclosed).

Submit report by Caroline Cameron, Director (NAHSCP) on the proposed timetable for meetings of the Integration Joint Board, Performance and Audit Committee and Strategic Planning Group for 2024 (copy enclosed).

Submit report by Kerry Logan, Head of Service (Health & Community Care) on urgent and Unscheduled Care Update & North Ayrshire Improvement Plans (copy to follow).

Submit report for information in relation to the IJB Annual Delivery Plan 2023 - 2026 (copy enclosed).

Submit minutes of the North Ayrshire Strategic Planning Group Meeting on Tuesday 8 August 2023 for information (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

Cllr Anthea Dickson

North Ayrshire Council

Cllr Robert Foster

North Ayrshire Council

Christie Fisher

NHS Ayrshire & Arran

Tom Hopkins

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

Leigh Whitnall

Interim Professional Lead: Psychology



Stakeholder Representatives

Terri Collins

Staff Rep - NHS Ayrshire and Arran

Louise McDaid

Staff Rep - NAC/Chair, North Coast Locality Forum      

Pamela Jardine

Carers Representative

Clive Shephard

Service User Representative

Vacancy

Independent Sector Representative

Vicki Yuill

Third Sector Rep/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)


Supplementary Agenda

Standard Items
Submit report by Kerry Logan, Head of Service (Health and Community Care) on Urgent and Unscheduled Care, within the North Ayrshire Health and Social Care Partnership’s Community Care Services (copy enclosed)
Agenda Items
Standard Items 2

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 Robert Foster  

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Others Attending

Visitor Information is not yet available for this meeting

Webcast



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