Meeting Details

Integration Joint Board
13 Sep 2018 - 10:00 to 12:00
Occurred
Meeting open to the public.
  • Documents
  • Members Attending
  • Others Attending
  • Declarations of Interests

Documents

Agenda

Standard Items
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 16 August 2018 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).

3.1 Matters Arising
Consider any matters arising from the minutes of the previous meeting.
Agenda Items
Quality and Performance

Submit report by Stephen Brown, Director (NAHSCP) on developments within the North Ayrshire Health and Social Care Partnership (copy enclosed).

Strategy and Policy

Submit report by Caroline Whyte, Chief Finance and Transformation Officer providing an update on Budget Monitoring for Period 4 (copy enclosed).

Submit report by Caroline Whyte, Chief Finance and Transformation officer on Deloitte's final report to the Members of the Board and the Controller of Audit on the 2017/18 audit (copy enclosed).

Submit report by Michelle Sutherland, Strategic Planning and Transformational Change Lead on progress with the participation and engagement with stakeholders which has informed the draft NAHSCP Participation and engagement Strategy (copy enclosed).

Submit report by Alistair Reid, Lead Allied Health Professional on the work being undertaken to meet the Pan-Ayrshire Enhanced Model for Intermediate Care and Rehabilitation as part of new models of care for older people and people with complex care needs (copy enclosed).

Submit report by Thelma Bowers, Head of Services (Mental Health) on the high level Action 15 Plan to develop and build capacity of the mental health workforce in key settings in alignment with national commitments for the delivery of the Mental Health Strategy (copy enclosed).

Submit report by Janet Davies, Professional Lead of Psychological Services on progress of the implementation of the Review of Pan-Ayrshire Psychological Services (copy enclosed). 

Submit report by Thelma Bowers, Head of Service (Mental Health) on feedback from the Mental Welfare Commission (MWC) on their announced inspection visits to people with dementia in community hospitals, highlighting areas of good practice noted and recommendations made for areas of required improvement (copy enclosed).

Submit report by Scott Bryan, Team Manager (Planning) on the revised Terms of Reference for the Strategic Planning Group (copy enclosed).

Submit report by Scott Bryan, Team Manager (Planning) on the Locality Planning Forum review with key stakeholders (copy enclosed).

14 Urgent Items

Any other items which the Chair considers to be urgent.

Standard Items 2

Meeting Documents

Declarations of Interests

Others Attending

Also in attendance at the above meeting were:

Present Bob Martin, NHS Ayrshire and Arran (Chair) Councillor Robert Foster, North Ayrshire Council (Vice Chair) Councillor Timothy Billings, North Ayrshire Council Alistair McKie, NHS Ayrshire and Arran Councillor Christine Larsen, North Ayrshire Council John Rainey, NHS Ayrshire and Arran Councillor John Sweeney, North Ayrshire Council Stephen Brown, Director of Health and Social Care Partnership Caroline Whyte, Chief Finance and Transformation Officer Dr Calum Morrison, Acute Services Representative Alistair Reid, Lead Allied Health Professional Adviser David Donaghey, Staff Representative (NHS Ayrshire and Arran) Louise McDaid, Staff Representative (North Ayrshire Council) Marie McWaters, Carers Representative Graham Searle, Carers Representative (Depute for Marie McWaters) Nigel Wanless, Independent Sector Representative Vicki Yuill, Third Sector Representative Also In Present Councillor Anthea Dickson, North Ayrshire Council In Attendance Pat Kenny, Deloitte Eleanor Currie, Principal Manager (Finance) Donna McKee, Head of Service (Children, Families and Justice Services) Thelma Bowers, Head of Service (Mental Health) Michelle Sutherland, Strategic Planning Lead Susan Holland, NHS Ayrshire and Arran Janet Davies, Professional Lead of Psychological Services Karen Andrews, Team Manager (Governance) Angela Little, Committee Services Officer Apologies for Absence Dr Paul Kerr, Clinical Director Fiona Thomson, Service User Representative Sam Falconer, Chair Kilwinning Locality Forum


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