Meeting Details

Meeting Summary
Integration Joint Board
9 May 2024 - 10:00 to 14:00
Scheduled
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 14 March 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 Dalene Steele, Associate Nurse Director (NHS) and Kerry Logan, Head of Service (Health and Community Care HSCP) on the progress of the outputs from the Community Nursing Review whilst noting the current identified risks (copy enclosed).

Primary Care Update

Submit report by Vicki Campbell, Head of Primary and Urgent Care Services on the provision of General Medical Services (GMS) across Ayrshire and Arran (copy enclosed).

Submit report by Vicki Campbell, Head of Primary and Urgent Care Services on the on the provision of primary urgent care services delivered through the Ayrshire Urgent Care Service (AUCS) (copy enclosed).

Submit report by Vicki Campbell, Head of Primary and Urgent Care Services on the current position of dental services (copy enclosed).

Submit report by  Elizabeth Stewart, Head of Service (Children, Families and Justice) on the programme of work and current pressures on placement availability and alternative care for any child and young person in the looked after system (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 Vicki Yuill, Arran Community & Voluntary Service on Communities Mental Health & Wellbeing Fund (copy enclosed).

Submit report by Caroline Cameron, Director (NAHSCP) on Equality Mainstreaming and Outcomes Report (copy enclosed).

Submit report by Scott Hunter, Chief Social Work Officer (NAHSCP) on the developments to expand and improve support for unpaid carers in North Ayrshire (copy enclosed).

Submit report by Scott Hunter, Chief Social Work Officer (NAHSCP) on the outcomes of the strategic inspection of adult support and protection completed by the Care Inspectorate, Health Improvement Scotland and His Majesties Inspectorate of Constabularies (copy enclosed).

Submit report by Kerry Logan, Head of Service (Health and Community Care) on the Community Alarm and Telecare Service transition from Analogue to Digital Service (copy enclosed).

Submit report for information in relation to whistleblowing concerns raised in Quarter 3 (October – 31 December  2023) (copy enclosed).

16 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


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 Nairn McDonald

North Ayrshire Council

Jean Ford

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

Wendy Van Riet

Director of Psychological Services



Stakeholder Representatives

Terri Collins

Staff Rep - NHS Ayrshire and Arran

Vacancy

Staff Rep

Vacancy

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)


Members Attending

Attended - Committee Members
Name
No attendance information has been recorded for the meeting.
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
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

Visitor Information is not yet available for this meeting

Webcast



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