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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.
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 16 December 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).
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 Scott Bryan, Strategic Planning, Policy and Inequalities Officer on the draft Strategic Commissioning Plan for 2022-30 (copy enclosed).
Submit report by Paul Doak, Head of Finance and Transformation, providing an overview of the first risk appetite statement for the partnership (copy enclosed).
Submit report by Aileen Craig, Head of Service (Democratic Services) on the IJB Governance Review (copy enclosed).
Any other items which the Chair considers to be urgent.
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.
Also in attendance at the above meeting were:
Professional Advisers
Caroline Cameron, Director of Health and Social Care Partnership
Paul Doak, Chief Finance and Transformation Officer
Scott Hunter, Chief Social Work Officer – North Ayrshire
Alistair Reid, Lead Allied Health Professional Adviser
Stakeholder Representatives
David Donaghey, Staff Representative (NHS Ayrshire and Arran)
Louise McDaid, Staff Representative (North Ayrshire Council)
Glenda Hanna, Independent Sector Representative
Louise Gibson, IJB Irvine Locality Forum (Chair)
In Attendance
Aileen Craig, IJB Monitoring Officer
Alison Sutherland, Head of Service (Children, Families and Criminal Justice)
Scott Bryan, Strategic Planning, Policy and Inequalities Officer
Karen Andrews, Team Manager
Angela Little, Committee Services Officer
Craig Stewart, Committee Services Officer