Documents
Agenda
Standard Items
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.
Submit report by Caroline
Whyte, Chief Finance and Transformation Officer on the Health and Social Care
Partnership Annual Performance Report 2018/19 (copy enclosed).
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).
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 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).
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.
Members Attending
Declarations of Interests
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No declarations of interest have been entered for this meeting.
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Webcast
This link will take you to an external website, the content displayed is managed and hosted externally to CMIS. Please note that the webcast may not be immediately available due to third party synchronisation delays.