Meeting Details

Integration Joint Board
19 Dec 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 21 November 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 Caroline Cameron, Chief Finance and Transformation Officer on the financial position of the North Ayrshire Health and Social Care Partnership (copy enclosed).

Submit report by Lauren Cameron, Policy Officer on the annual report on performance and progress against the Children's Services Plan (copy enclosed).

Submit report by Louise McDaid, Staff Representative (North Ayrshire Council) on the findings and recommendations of the recent publication of a report by the Centre for Health and Public Interest on the UK Care Home Industry (copy enclosed).

Submit report by Caroline Cameron, Chief Finance and Transformation Officer on the Auditor General's report on the performance of NHS Scotland in 2019 (copy enclosed).

Submit report by Caroline Cameron, Chief Finance and Transformation Officer on the Ministerial Steering Group update on progress in implementing the areas of action identified in the recent self-assessment (copy enclosed).

Submit report by Vicki Campbell, Primary Care Implementation Manager on the progress of the Primary Care Improvement Programme and proposals for further implementation over 2020/22 (copy enclosed).

Submit report by Calum Webster, Senior Organisation Development Officer on the Employee Engagement Survey results for 2019 (copy enclosed).

Submit the Draft Minutes of the IJB Performance and Audit Committee held on 26 September 2019 (copy enclosed).

Submit the Minutes from the Strategic Planning Group meeting held on 13 November 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

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

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)

Graham Searle, Carers Representative (Depute for Marie McWaters)

Nigel Wanless, Independent Sector Representative

Val Allen, Independent Sector Representative

Vicki Yuill, Third Sector Representative

 

In Attendance

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

Lauren Cameron, Policy Officer

Michelle Sutherland, Partnership Facilitator

Eleanor Currie, Principal Manager (Finance)

Pam Milliken, Head of Primary Care

Vicki Campbell, Strategic Programme Manager (Primary Care Transformation)

Chris Black, General Practitioner

Helen McArthur, Principal Manager (Health and Community Care Services)

Angela Little, Committee Services Officer

 

Apologies for Absence

Bob Martin, NHS Ayrshire and Arran (Vice-Chair)

David Thomson, Associate Nurse Director/IJB Lead Nurse

Marie McWaters, Carers Representative


Webcast



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