Meeting Details

Integration Joint Board
29 Aug 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 20 June 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.
Presentations

Submit report by Caroline Whyte, Chief Finance and Transformation Officer on the Health and Social Care Partnership Annual Performance Report 2018/19 (copy enclosed).

Governance

Submit report by Stephen Brown, Director (NAHSCP) on an amendment to the Integration Joint Board’s Standing Orders (copy enclosed).

Submit report by Karen Andrews, Team Manager (Governance) on the draft timetable for meetings of the Integration Joint Board and the Performance and Audit Committee for 2020 (copy enclosed).

Quality and Performance

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

Budget

Submit report by Caroline Whyte, Chief Finance and Transformation Officer on the audited accounts for 2018/19 (copy enclosed).

Submit report by Caroline Whyte, Chief Finance and Transformation Officer  on the projected financial outturn for the financial year as at June 2019 (copy enclosed).

Appointments

Submit report by Stephen Brown, Director (NAHSCP) on the change of Council representation on the IJB and the proposed Vice Chair appointment to the Strategic Planning Group (copy enclosed).

Minutes of Meetings for Discussion

Submit the Minutes of the IJB Performance and Audit Committee meeting held on 8 March 2019 (copy enclosed).

Submit the Minutes of the Strategic Planning Group meeting held on 29 May 2019 (copy enclosed).

13 Urgent Items

Any other items which the Chair considers to be urgent.

Webcasting

Please note: this meeting may be filmed for live and subsequent broadcast via the Council’s internet site.  At the start of the meeting, the Chair will confirm if all or part of the meeting is being filmed.

 

You should be aware that the Council is a Data Controller under the Data Protection Act 1998.  Data collected during the webcast will be retained in accordance with the Council’s published policy, including, but not limited to, for the purpose of keeping historical records and making those records available via the Council’s internet site.

 

Generally, the press and public seating areas will not be filmed. However, by entering the Council Chambers and using the press or public seating area, you are consenting to being filmed and consenting to the use and storage of those images and sound recordings and any information pertaining to you contained in them for webcasting or training purposes and for the purpose of keeping historical records and making those records available to the public.

 

If you have any queries regarding this and, in particular, if you believe that use and/or storage of any particular information would cause, or be likely to cause, substantial damage or distress to any individual, please contact committeeservices@north-ayrshire.gov.uk. 
Agenda Items
Standard Items 2

Meeting Documents

Members Attending

NameReason for Sending ApologySubstituted By
Councillor Timothy BillingsUnable to attend 
NameReason for AbsenceSubstituted By
Mr Adrian Carragher  

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 
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) Marie McWaters, Carers Representative 
Graham Searle, Carers Representative (Depute for Marie McWaters) Nigel Wanless, Independent Sector Representative 
Janet McKay, Chair, Garnock Valley HSCP Locality Forum 

In Attendance 
Thelma Bowers, Head of Mental Health 
Eleanor Currie, Principal Manager (Finance) 
Michelle Sutherland, Partnership Facilitator 
Neil McLaughlin, Team Manager (Performance) 
Karen Andrews, Team Manager (Governance) 
Karlyn Watt, Deloitte 
Angela Little, Committee Services Officer 

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

Webcast



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