Meeting Details

Integration Joint Board
23 Sep 2021 - 10:00 to 12:30
Scheduled
Meeting open to the public.
  • Documents
  • Members Attending
  • Others Attending
  • Declarations of Interests

Documents

Agenda

Standard 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 26 August 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).
Consider any matters arising from the minutes of the previous meeting.
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 Thelma Bowers, Head of Service (Mental Health) providing an overview and update on the CAMHS Extreme Team Programme (copy enclosed).
Submit report by Caroline Cameron, Director (NAHSCP) seeking approval for the IJB to commit to being an Anchor Institution as part of the North Ayrshire Community Wealth Building Strategy  (copy enclosed).
Submit report by Karen Andrews, Team Manager (Governance) on the draft timetable for meetings of the IJB and the IJB PAC for 2022 (copy enclosed).
9 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.

 
Agenda Items
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
No apology information has been recorded for the meeting.
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

Darren Fullarton, Associate Nurse Director/IJB Lead Nurse

Dr Calum Morrison, Acute Services Representative

 

David Donaghey, Staff Representative (NHS Ayrshire and Arran)

Louise McDaid, Staff Representative (North Ayrshire Council)

Graham Searle, Carers Representative

Clive Shephard, Independent Sector Representative

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

Vicki Yuill, Third Sector Representative

Janet McKay, IJB Garnock Valley HSCP Locality Forum (Chair)

Louise Gibson, IJB Irvine Locality Forum (Chair)

 

In Attendance

Thelma Bowers, Head of Service (Mental Health)

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

Eleanor Currie, Principal Manager (Finance)

Aileen Craig, Head of Service (Democratic Services)

Craig Stewart, Committee Services Officer

Diane McCaw, Committee Services Officer



___ Members of public expressed a desire to address the meeting.

Webcast



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