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.
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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 14 December 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 Caroline Cameron, Director (NAHSCP) on recent appointments and changes to IJB Membership (copy enclosed).
Submit report by Scott Hunter, Chief Social Work Officer on the implementation of phase 2 of the review of activity to improve the application of Self-Directed Support in North Ayrshire (copy enclosed).
Submit report by Paul Doak, Head of Service (HSCP Finance and Transformation) providing an overview of the IJB’s financial performance as at Month 10 (copy enclosed).
Submit report by Paul Doak, Head of Service (HSCP Finance and Transformation) (copy to follow).
Submit report by Lee Ballantyne, Senior Manager (Strategic Planning and Transformation) on the Transformation Plan 2024-2027 (copy enclosed).
Submit report by Kerry Logan, Head of Service (Health & Community Care) (copy to follow).
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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 Sederunt
Voting Members
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Margaret Johnson (Chair)
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North Ayrshire Council
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Joyce White (Vice-Chair)
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NHS Ayrshire & Arran
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Cllr Timothy Billing
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North Ayrshire Council
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Cllr Anthea Dickson
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North Ayrshire Council
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Cllr Nairn McDonald
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North Ayrshire Council
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Vacancy
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NHS Ayrshire & Arran
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Tom Hopkins
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NHS Ayrshire & Arran
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Marc Mazzucco
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NHS Ayrshire & Arran
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Professional Advisors
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Caroline Cameron
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Director
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Paul Doak
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Head of Service/Section 95 Officer
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Aileen Craig
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IJB Monitoring Officer
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Iain Jamieson
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Clinical Director
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Scott Hunter
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Chief Social Work Officer – North Ayrshire
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Thelma Bowers
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Mental Health Adviser
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Darren Fullarton
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Associate Nurse Director/
Lead Nurse
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Dr Victor Chong
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Acute Services Representative
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Dr Louise Wilson
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GP Representative
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Sharon Hackney
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Lead Allied Health Professional
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Elaine Young
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Public Health Representative
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Wendy Van Riet
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Director of Psychological Services
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Stakeholder Representatives
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Terri Collins
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Staff Rep - NHS Ayrshire and Arran
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Louise McDaid
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Staff Rep - NAC/Chair, North Coast Locality Forum
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Pamela Jardine
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Carers Representative
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Clive Shephard
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Service User Representative
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Vacancy
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Independent Sector Representative
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Vicki Yuill
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Third Sector Rep/Chair Arran Locality Forum
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Vacancy
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IJB Kilwinning Locality Forum (Chair)
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Vacancy
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IJB Three Towns Locality Forum (Chair)
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Vacancy
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IJB Garnock Valley Locality Forum (Chair)
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Vacancy
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IJB Irvine Locality Forum (Chair)
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Supplementary Agenda
Agenda Items
Submit report by Paul Doak, Head of Service (HSCP Finance and Transformation Head of Finance and Transformation on the financial position for the Partnership for 2024-25, including the proposed delegated funding, service budget pressures, plans developed to set a balanced budget and the associated risks. (copy enclosed).
Submit report by Kerry Logan, Head of Service (Health & Community Care) on performance in relation to Unscheduled Care in Ayrshire and Arran, highlighting areas of risk and to detail an update on the progress of winter plans and actions being progressed to reduce delays and unmet need within the North Ayrshire Health and Social Care Partnership’s Community Care Services (copy enclosed)
Members Attending
Declarations of Interests
No declarations of interest have been entered for this meeting.
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Others Attending
Present (Physical Participation)
Voting Members
Councillor Margaret Johnson, North Ayrshire Council (Chair)
Tom Hopkins, NHS Ayrshire and Arran
Professional Advisers
Caroline Cameron, Director of Health and Social Care Partnership
Paul Doak, Head of Service (HSCP Finance and Transformation)/Section 95 Officer
Thelma Bowers, Mental Health Adviser
Darren Fullarton, Associate Nurse Director/Lead Nurse
Scott Hunter, Chief Social Work Officer
Sharon Hackney, Lead Allied Health Professional
Elaine Young, Public Health Representative
Stakeholder Representatives
Louise McDaid, Staff Representative (North Ayrshire Council)/Chair, North Coast Locality Forum
Present (Remote Participation)
Voting Members
Councillor Timothy Billings, North Ayrshire Council
Marc Mazzucco, NHS Ayrshire and Arran
Christie Fisher, NHS Ayrshire and Arran
In Attendance (Physical Participation)
Kerry Logan, Head of Service (Health and Community Care)
Elizabeth Stewart, Head of Service (Children, Families and Criminal Justice)
Joanne Inglis, Senior Manager (Children and Families)
Eleanor Currie, Principal Manager, (Finance)
Karen Andrews, Team Manager (Governance)
Shannon Wilson, Committee Services Officer
Hayley Clancy, Committee Services Officer
Webcast
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