Meeting Details

Integration Joint Board
15 Nov 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 11 October 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).

Consider any matters arising from the minutes of the previous meeting.

Presentations

Receive presentation from Judith Reid, Consultant Physiotherapist, on MSK Physio in Primary Care.

Quality and Performance

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

Submit report by Thelma Bowers, Head of Mental Health, on the Alcohol and Drug Partnership’s Annual Report (copy enclosed).

Submit report by David MacRitchie, Chief Social Work Officer, on the on the Annual Report of the Chief Social Work Officer (copy enclosed).

  1. pdf 07 - CSWO Report (1065Kb)
Strategy and Policy

Submit report by Caroline Whyte, Chief Finance and Transformation Officer providing an update on the projected financial outturn for the financial year (copy enclosed).

Submit report by Dr. Ruth Campbell, Consultant Dietitian in Public Health Nutrition, on work to improve local breastfeeding rates (copy enclosed).

Submit report by Michelle Sutherland, Strategic Planning Lead, on the outcomes from What Matters to You? Day in North Ayrshire (copy enclosed).

Submit report by Alistair Reid, Lead AHP, on the commencement of Part 4 of the Health (Tobacco, Nicotine etc. and Care) (Scotland) Act 2016 – the Provision of Communication Equipment (copy enclosed).

12 Urgent Items

Any other items which the Chair considers to be urgent.

Agenda Items
Standard Items 2

Meeting Documents

Declarations of Interests

Others Attending

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
John Rainey, NHS Ayrshire and Arran
Councillor Christina Larsen, North Ayrshire Council
Dr Janet McKay, NHS Ayrshire and Arran

Stephen Brown, Director of Health and Social Care Partnership
Caroline Whyte, Chief Finance and Transformation Officer
Dr Paul Kerr, Clinical Director
David MacRitchie, Chief Social Work Officer
Alistair Reid, Lead Allied Health Professional Adviser
Dr. Louise Wilson, GP Representative

David Donaghey, Staff Representative (NHS Ayrshire and Arran)
Marie McWaters, Carers Representative
Graham Searle, Carers Representative (Depute for Marie McWaters)
Fiona Thomson, Service User Representative
Nigel Wanless, Independent Sector Representative
Vicki Yuill, Third Sector Representative

Also Present

Councillor Anthea Dickson, North Ayrshire Council

In Attendance

Thelma Bowers, Head of Service, Mental Health
Michelle Sutherland, Strategic Planning Lead
Judith Reid (NHS Ayrshire and Arran)
Ruth Campbell (NHS Ayrshire and Arran)
Karen Andrews, Team Manager (Governance)
Diane McCaw, Committee Services Officer

Apologies for Absence

Councillor John Sweeney, North Ayrshire Council
Dr. Calum Morrison, Acute Services Representative
David Thomson, Associate Nurse Director/IJB Lead Nurse
Louise McDaid, Staff Representative (North Ayrshire Council)
Heather Malloy, Independent Sector Representative (Depute for Nigel Wanless)