Meeting Details

Integration Joint Board
16 May 2019 - 10:00 to 12:30
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 21 March 2019 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.
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 outcome of the self-evaluation undertaken to rate progress against the Scottish Government’s Review of Progress with integration of Health and Social Care report findings and the Audit Scotland report (copy enclosed).

Strategy and Policy

Submit report by Caroline Whyte, Chief Finance and Transformation Officer on progress on developing the Health and Social Care Partnership Workforce Development Strategy (copy enclosed).

Submit report by the Thelma Bowers, Head of Service (Mental Health) on the
proposed strategic response by the three Ayrshire Health and Social Care
Partnerships to the Scottish Government’s Mental Health Strategy 2017 – 2027 (copy enclosed).

Submit report by Stuart Gaw, Senior Manager (Health and Community Care) on the development of an Adaptations Policy providing guidelines on how adaptations will be supplied and fitted (copy enclosed).

Submit report by the Scott Bryan, Team Manager (Planning) on the Equality Mainstreaming and Outcome report and the Ayrshire Shared Equality Outcomes Progress report (copy enclosed).

Appointments

Submit report by Stephen Brown, Director (NAHSCP) on the appointment of the Chair and Vice Chair of the Integration Joint Board (copy enclosed).

Minutes of Meetings for Discussion

Submit the minutes of the Strategic Planning Group meeting held on 6 March 2019 (copy enclosed).

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:

Present

Bob Martin, NHS Ayrshire and Arran (Chair)

Councillor Robert Foster, North Ayrshire Council (Vice Chair)

Councillor Timothy Billings, North Ayrshire Council

Councillor Larsen, North Ayrshire Council

Jean Ford, NHS Ayrshire and Arran

Councillor John Sweeney, North Ayrshire Council

 

Stephen Brown, Director of Health and Social Care Partners

Caroline Whyte, Chief Finance and Transformation Officer

Dr. Paul Kerr, Clinical Director

Alistair Reid, Lead Allied Health Professional Adviser

David Thomson, Associate Nurse Director/IJB Lead Nurse

Dr. Louise Wilson, GP Representative

 

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)

Vicki Yuill, Third Sector Representative

Barbara Connor, Chair, Irvine Locality Forum

 

Also Present

Anthea Dickson,  North Ayrshire Council

 

In Attendance

Thelma Bowers, Head of Service (Mental Health)

Darren Fullarton, Senior Nurse Mental Health (Community)

Scott Bryan, Team Manager (Planning)

Karen Andrews, Team Manager (Governance)

Euan Gray, Committee Services Officer

 

Apologies for Absence

Dr. Calum Morrison, Acute Services Representative

David Thompson, Associate Nurse Director/IJB Lead Nurse

Dr Louise Wilson, GP Representative

Fiona Thomson, Service User Representative

Nigel Wanless, Independent Sector Representative




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