Meeting Details

Integration Joint Board
13 Dec 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 15 November 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.

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 Caroline Whyte, Chief Finance and Transformation Officer, on the Audit Scotland report on Health and Social Care Integration in Scotland (copy enclosed).

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 Thelma Bowers, Head of Service (Mental Health) on actions to take forward the 12 statements within the Charter (copy enclosed).

Submit report by East Ayrshire, being presented to each Ayrshire IJB, providing a Primary Care Services update (copy enclosed).

Minutes

Submit the minutes of the Strategic Planning Group meeting held on 10 October 2018 (copy enclosed).

10 Urgent Items

Any other items which the Chair considers to be urgent.

Agenda Items
Standard Items 2

Meeting Documents

Declarations of Interests

Others Attending

Also in attendance at the above meeting were:

Caroline Whyte, Chief Finance and Transformation Officer
David MacRitchie, Chief Social Work Officer
Dr. Calum Morrison, Acute Services Representative
Alistair Reid, Lead Allied Health Professional Adviser
Dr. Louise Wilson, GP Representative

David Donaghey, Staff Representative (NHS Ayrshire and Arran)
Louise McDaid, Staff Representative (North Ayrshire Council)
Graham Searle, Carers Representative (Depute for Marie McWaters)
Nigel Wanless, Independent Sector Representative

 

In Attendance

Thelma Bowers, Head of Service, Mental Health
Michelle Sutherland, Strategic Planning Lead
Pam Milliken (East Ayrshire Council)
Peter Omer (East Ayrshire Council)
Karen Andrews, Team Manager (Governance)
Hayley Clancy, Committee Services Officer




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