Meeting Details

Integration Joint Board
24 Oct 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 26 September 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 Paul Main, Independent Chair (ADP) on the annual
report submitted to the Scottish Government as part of local reporting
arrangements with the Alcohol and Drug Partnership (ADP) (copy
enclosed).

Submit report by Paul Main, Independent Chair (ADP) on the new Alcohol
and Drug Partnership (ADP) Strategy (copy enclosed).

  1. pdf ADP Strategy (19098Kb)

Submit report by Paul Main, Independent Chair (ADP) on the actions
taken by the North Ayrshire Drug Death Prevention Group (DDPG) (copy
enclosed).

Strategy and Policy

Submit report by Kimberley Mroz, Project Manager on the Carers Short
Breaks Statement (copy enclosed).

Submit report by Alistair Reid, Lead Allied Health Professional and Helen
McArthur, Principal Manager on Community Care Occupational Therapy
(copy enclosed).

Submit report by Stephen Brown, Director (NAHSCP) on the Caring for
Ayrshire – Project Initiation Document (copy enclosed).

Submit report by Alistair Reid, Lead Allied Health Professional Adviser on Enhanced Intermediate Care and Rehabilitation Services (copy enclosed).

Budget

Submit report by Caroline Cameron, Chief Finance & Transformation Officer
on the updated Partnership Reserves Policy (copy enclosed).

Submit report by Caroline Cameron, Chief Finance and Transformation Officer on the Health and Social Care Partnership's financial performance to August 2019 (copy enclosed).

14 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.

Standard Items 2

Meeting Documents

Members Attending

NameReason for Sending ApologySubstituted By
Councillor Timothy BillingsUnable to attend 
John RaineyUnable to attend 

Declarations of Interests

Others Attending

Also in attendance at the above meeting were:

Stephen Brown, Director of Health and Social Care Partnership

Caroline Cameron, 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)

Nigel Wanless, Independent Sector Representative

Val Allen, Independent Sector Representative

Vicki Yuill, Third Sector Representative

Janet McKay, Chair, Garnock Valley HSCP Locality Forum

In Attendance

Thelma Bowers, Head of Mental Health

Alison Sutherland, Head of Service (Children, Families and Criminal Justice)

Eleanor Currie, Principal Manager (Finance)

Michelle Sutherland, Partnership Facilitator

Isabel Marr, Senior Manager (Long Term Conditions)

Paul Main, Independent Chair, Alcohol and Drug Partnership

Angela Little, Committee Services Officer

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.