Meeting Details

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

Documents

Agenda

Standard Items
Hybrid Meetings Pilot

In light of the current COVID-19 pandemic, this meeting will be held on a predominantly remote basis in accordance with the provisions of the Local Government (Scotland) Act 2003.  As part of a hybrid meetings pilot, a small number of Committee Members will, by prior arrangement, also be permitted to attend in person. 

Where the meeting is open to the public, a very limited public gallery will also be available, with attendance by prior arrangement by contacting Committee Services (committeeservices@north-ayrshire.gov.uk).  Such meetings will also be live-streamed for wider viewing 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 23 September 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 Caroline Cameron, Director (NAHSCP) on developments within the North Ayrshire Health and Social Care Partnership (copy enclosed).

Submit report by Caroline Cameron, Director (NAHSCP) on the Mental Welfare Commission – Authority to Discharge Report (copy enclosed).

Submit report by Caroline Cameron, Director (NAHSCP) on the National Care Service Consultation Response (copy to follow).

Reports to Follow
7 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 live-streamed/webcast.

 

You should be aware that the Council is a Data Controller under the Data Protection Act 2018.  Data collected during the live-stream/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 do not wish to participate in a recording, you should leave the meeting at this point.  This will constitute your revocation of consent.

 

 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 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
Mr Robert MartinUnable 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, 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

Clive Shephard, Independent Sector Representative

Vicki Yuill, Third Sector Representative

Louise Gibson, IJB Irvine Locality Forum (Chair)

  

Thelma Bowers, Head of Service (Mental Health)

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

Eleanor Currie, Principal Manager (Finance)

Michele Sutherland, Partnership Facilitator

Betty Saunders, Contract and Commissioning Manager HSCP

Neil McLaughlin, Team Manager

Karen Andrews, Team Manager

Melanie Anderson, Senior Manager (Committee and Member Services)

Angela Little, Committee Services Officer

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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