Meeting Details

Integration Joint Board
26 Aug 2021 - 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
Arrangements in Terms of COVID-19

In light of the current COVID-19 pandemic, this meeting will be held remotely in accordance with the provisions of the Local Government (Scotland) Act 2003.  Where possible, the meeting will be live-streamed and available to view at https://north-ayrshire.public-i.tv/core/portal/home.  In the event that live-streaming is not possible, a recording of the meeting will instead be available to view at this location.

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 17 June 2021 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 Dr. Sukhomoy Das on the new NHS Scotland National Whistleblowing Standards which came into effect across NHS Scotland on 1 April 2021 (copy enclosed).

Submit report by Paul Doak, Head of Service (HSCP Finance and Transformation) on the Audited Annual Accounts 2020/21 (copy enclosed).

Submit report by Deloitte on the External Audit Final Report on the Audit of the Financial Statements (copy enclosed).

Submit report by Deloitte on the External Audit Wider Scope Audit Report (copy enclosed).

Submit report by Caroline Cameron, Director (NAHSCP) on developments within the North Ayrshire Health and Social Care Partnership (copy enclosed).

Submit report by Paul Doak, Head of Service (HSCP Finance and Transformation) on the financial position of the HSCP (copy enclosed).

Submit report by Alistair Reid, Lead Allied Health Professional Adviser on the Allied Health Professions Highlight Report (copy enclosed).

Submit report by Michelle Sutherland, Partnership Facilitator providing an update on the Strategic Plan development (copy enclosed).

Submit report by Kerry Logan, Senior Manager (Health and Community Care) on the remobilisation of Day Care Services for older people (copy enclosed).

Submit report by Caroline Cameron, Director of  (NAHSCP) on the appointment of an IJB Monitoring Officer (copy enclosed).

Submit report by Caroline Cameron, Director of  (NAHSCP) on the appointment of an IJB Auditor (copy enclosed).

Submit the Minutes of the IJB Performance and Audit Committee held on 25 June 2021 (copy enclosed).

Submit the Minutes of the Strategic Planning Group meeting held on 3 August 2021 (copy enclosed).

17 Urgent Items

Any other items which the Chair considers to be urgent.

Webcasting - Virtual Meeting

Please note: this meeting may be recorded/live-streamed to the Council's internet site, where it will be capable of repeated viewing.  At the start of the meeting, the Provost/Chair will confirm if all or part of the meeting is being recorded/live-streamed.

You should be aware that the Council is a Data Controller under the Data Protection Act 2018.  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.

If you are participating in this meeting by invitation, 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 the them live-streaming/recording or training purposes and for the purpose of keeping historical records and making those records available to the public.  If you do not wish to participate in a recording, you should leave the 'virtual meeting'.  This will constitute your revocation of consent.

If you have any queries regarding this, please contact dataprotectionofficer@north-ayrshire.gov.uk.

 
Standard Items 2

Additional Meeting Documents

Members Attending

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
Mr Robert MartinUnable to attend 
John RaineyUnable to attend 
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Others Attending

Also in attendance at the above meeting were:

Caroline Cameron, Director of Health and Social Care Partnership

Paul Doak, Chief Finance and Transformation Officer

Alistair Reid, Lead Allied Health Professional Adviser

Darren Fullarton, Interim Associate Nurse Director/IJB Lead Nurse

David Donaghey, Staff Representative (NHS Ayrshire and Arran)

Louise McDaid, Staff Representative (North Ayrshire Council)

Graham Searle, Carers Representative

Glenda Hanna, Independent Sector Representative (Depute for Jackie Weston)

Janet McKay, Chair, Garnock Valley HSCP Locality Forum

 

In Attendance

Dr. Sukhomoy Das, Non-Executive Director, Whistleblowing Champion (NHS)

Shona McCulloch, Head of Corporate Governance (NHS)

Pat Kenny, Deloitte

Coenraad Balfoort, Deloitte

Thelma Bowers, Head of Mental Health

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

Laura Miller, IJB Internal Auditor

Kerry Logan, Senior Manager (Health and Community Care)

Eleanor Currie, Principal Manager (Finance)

Michelle Sutherland, Partnership Facilitator

Karen Andrews, Team Manager (Governance)

Angela Little, Committee Services Officer

Hayley Clancy, Committee Services Officer

Webcast



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