Meeting Details

Integration Joint Board
21 Nov 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 24 October 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 David MacRitchie, Chief Social Work Officer on the Annual Report of the Chief Social Work Officer (copy enclosed).

Strategy and Policy

Submit report by Michelle Sutherland, Partnership Facilitator and Alison McAllister, Library and Information Service Manager on building the role of libraries into the emerging locality multi-disciplinary partnership teams (copy enclosed).

  1. pdf Libraries (194Kb)

Submit report by David Thomson, Associate Nurse Director on an update and overview of governance activity for the period February 2019 - August 2019 (copy enclosed).

Budget

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

  1. pdf Budget Report (544Kb)
Minutes of Meetings for Discussion

Submit the Minutes of the Strategic Planning Group meeting held on 2 October 2019 (copy enclosed).

10 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 Robert FosterUnable to attend 
John RaineyUnable to attend 
Councillor John SweeneyUnable 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

David MacRitchie, Chief Social Work Officer

David Thomson, Associate Nurse Director/IJB Lead Nurse

 

David Donaghey, Staff Representative (NHS Ayrshire and Arran)

Louise McDaid, Staff Representative (North Ayrshire Council)

Nigel Wanless, 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)

Michelle Sutherland, Partnership Facilitator

Alison McAllister, Library and Information Service Manager

Helen McArthur, Senior Manager (Community Care Services)

Karen Andrews, Team Manager Governance

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.