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 14 February 2022 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.

Receive a presentation by Vicki Yuill, Arran Community & Voluntary Service on the Third Sector Interface.

Submit report by Vicki Yuill, Arran Community & Voluntary Service on the Community Mental Health and Wellbeing Fund (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 IJB’s financial performance as at Month 10 (January) (copy enclosed).

Submit report by Paul Doak, Head of Service (HSCP Finance and Transformation) on the 2022/2023 Budget (copy enclosed).

Submit report by Paul Doak, Head of Service (HSCP Finance and Transformation) on the Medium Term Financial Outlook (copy enclosed).

Submit report by Michelle Sutherland, Partnership Facilitator (HSCP Finance and Transformation) on the Caring for Ayrshire priorities (copy enclosed).

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

Submit report by Scott Bryan, Strategic Planning Policy and Inequalities Officer (HSCP Finance and Transformation) on the Strategic Commissioning Plan 2022-30 (copy enclosed).

Any other items which the Chair considers to be urgent.

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.