Meeting Details

Integration Joint Board
13 Feb 2020 - 10:00
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 19 December 2020 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 performance of the Health and Social Care Partnership to December 2019 (copy enclosed).

Submit report by Michelle Sutherland, Partnership Facilitator on the key issues and next steps relating to the publication of the Integrated Health and Social Care Workforce Plan by the Scottish Government (copy enclosed).

Submit report by Lindsay Kirkwood, Clinical Lead on proposals to sustain the established Ayrshire and Arran Veterans First Point Service (copy enclosed).

  1. pdf Veterans (111Kb)

Submit report by Yvonne Holland, Property Management and Investment Manager on the current progress of the ASN Campus project (copy enclosed).

Submit report by Kevin McGinn, Planning Manager (HSCP) on suggestions received for the names of the new ASN Residential and Respite Houses being constructed in Stevenston (copy enclosed).

Submit report by Russell Scott, Senior Programme Manager on the proposal to formally launch the Caring for Ayrshire Programme (copy enclosed).

Submit report by Russell Scott, Senior Programme Manager on the proposed Informing and Engagement Plan for the Caring for Ayrshire Programme (copy enclosed).

Submit report by William Lauder, General Manager ACH on the findings of the Mental Welfare Commission following their visit to Woodland View, Irvine and the action plan developed in response to the recommendations of their report (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.

Standard Items 2

Meeting Documents

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)

Graham Searle, Carers Representative (Depute for Marie McWaters)

Vicki Yuill, Third Sector Representative

 

In Attendance

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

Michelle Sutherland, Partnership Facilitator

Eleanor Currie, Principal Manager (Finance)

Janet Davies, IJB Professional Lead for Psychology

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

Yvonne Holland, Property Management and Investment Manager

William Lauder, General Manger Ayrshire Central Hospital

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.