Meeting Details

Integration Joint Board
20 Jun 2019 - 10:00 to 12:30
Occurred
Meeting open to the public.
  • Documents
  • Members Attending
  • Others Attending
  • Declarations of Interests

Documents

Agenda

Standard Items
Agenda 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 May 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.

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

Submit report by Stephen Brown, Director (NAHSCP) on the key findings of the recently published inspection report by Healthcare Improvement Scotland and the Care Inspectorate (copy enclosed).

Strategy and Policy

Submit report by Stephen Brown, Director (NAHSCP) on a proposal to introduce the webcasting of all Integration Joint Board meetings (copy enclosed).

Submit report by Lauren Cameron, Policy Officer on the Local Child Poverty Action Plan 2018/19 (copy enclosed).

Submit report by Vicki Campbell on the review of Year 1 of the Primary Care Improvement Plan (copy enclosed).

Budget

Submit report by Caroline Whyte, Chief Finance and Transformation Officer on the IJB's financial performance for the year 2018/19 (copy enclosed).

Submit report by Pat Kenny, Audit Director (Deloitte) on the Interim Report on the audit for the year ended 31 March 2019 (copy enclosed).

Minutes

Submit the Minutes of the Strategic Planning Group meeting held on 17 April 2019 (copy enclosed).

  1. pdf SPG Minute (114Kb)
12 Urgent Items

Any other items which the Chair considers to be urgent.

13 Exclusion of the Public - Para 1

Resolve in terms of Section 50(A)4 of the Local Government (Scotland) Act 1973, to exclude from the Meeting the press and the public for the following item of business on the grounds indicated in terms of Paragraphs 1 and 3 of Part 1 of Schedule 7A  of the Act.

 

Non Disclosure of Information

In terms of Standing Order 19 (Disclosure of Information), the information contained within the following report is confidential information within the meaning of Section 50A of the 1973 Act and shall not be disclosed to any person by any Member or Officer.

Submit report by Kevin McGinn, Project Manager on proposals for ASN residential and respite service provision in North Ayrshire (copy enclosed).

Submit report by Ruth Betley, Senior Manager, Arran Services on Arran Services Integrated Hub (copy enclosed).
Standard Items 2

Meeting Documents

Declarations of Interests

Others Attending

Also in attendance at the above meeting were:



Stephen Brown, Director of Health and Social Care Partners Caroline Whyte, Chief Finance and Transformation Officer David MacRitchie, Chief Social Work Officer

David Thomson, Associate Nurse Director/IJB Lead Nurse 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) Nigel Wanless, Independent Sector Representative

Barbara Connor, Chair, Irvine Locality Forum

 

Also Present

Councillor Anthea Dickson, North Ayrshire Council

 

In Attendance

Thelma Bowers, Head of Mental Health

Donna McKee, Head of Children, Families and Criminal Justice Eleanor Currie, Principal Manager (Finance)

Kevin McGinn, Project Manager Ruth Davie, Senior Manager Ruth Betley, Senior Manager Lauren Cameron, Policy Officer

Karen Andrews, Team Manager (Governance) Vicki Campbell, NHS Ayrshire and Arran

Dr. Greg Hamill, NHS Ayrshire and Arran Karlyn Watt, Deloitte

Susie Gamble, University of the West of Scotland Hayley Clancy, Committee Services Officer