Meeting Details

Integration Joint Board
16 Jun 2022 - 10:00 to 13:00
Occurred
Meeting open to the public.
  • Documents
  • Members Attending
  • Others Attending
  • Declarations of Interests

Documents

Agenda

Standard Items
Agenda Items
Remote Meeting Arrangements
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
Invite intimation of apologies for absence.
2 Declarations of Interest
Matters arising regarding Action Note.
Submit report by Caroline Cameron, Director (NAHSCP) on the appointment of members to various vacant positions on the IJB, Performance and Audit Committee and Strategic Planning Groups (copy enclosed).
Submit report by the Executive Director (Communities and Education) on the Child Poverty Report 2021/22 and Action Plan 2022/23 (copy enclosed).
Receive a presentation by Lyndsey Wilson Hague and James Armstrong from Phoenix Futures Scotland.
Submit report by Deloitte on the Audit Dimensions and Best Value for the year ended 31 March 2022 (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 (copy enclosed).
Submit report by Paul Doak, Head of Service (HSCP Finance and Transformation) on an updated Partnership risk management strategy (copy enclosed).
Submit report by Kerry Logan, Senior Manager on the transition for Community Alarm/Telecare Services transition from Analogue to Digital Service Internet Protocol (IP) (copy enclosed).
Submit report by Thelma Bowers, Head of Service on the progress of implementation of the Distress Brief Intervention Service (copy enclosed).
Submit report by Scott Hunter, Chief Social Work Officer providing an update on developments to improve support to unpaid carers in North Ayrshire (copy enclosed).
  1. pdf 13 Carers Update (1141Kb)
Submit report by Karen Callaghan, Corporate Governance Co-ordinator in relation to whistleblowing concerns raised in Quarter 4 (January-31 March 2022) (copy enclosed).
15 Urgent Items
Any other items which the Chair considers to be urgent.
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
Councillor Louise McPhater  

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:


Professional Advisers

Caroline Cameron, Director of Health and Social Care Partnership

Paul Doak, Head of Service (HSCP Finance and Transformation)/Section 95 Officer

Iain Jamieson, Clinical Director

Scott Hunter, Chief Social Work Officer

Alistair Reid, Lead Allied Health Professional Adviser

Darren Fullarton, Associate Nurse Director/IJB Lead Nurse

 

Stakeholder Representatives

Vicki Yuill, Third Sector Representative

Glenda Hanna, Independent Sector Representative

 

In Attendance

 

Aileen Craig, IJB Monitoring Officer

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

Thelma Bowers, Head of Service (Mental Health)

Michelle Sutherland, Partnership Facilitator, HSCP

Eleanor Currie, Principal Manager – Finance

Peter McArthur, Senior Manager (Addictions)

Kerry Logan, Senior Manager (Health and Community Care)

Kathryn Watt, Deloitte

Lyndsey Wilson Hague, Phoenix Futures Scotland
Rowanna McDonald, Phoenix Futures Scotland

Elizabeth Crawford, Phoenix Futures Scotland

Karen Andrews, Team Manager

Angela Little, Committee Services Officer

Craig Stewart, Committee Services Officer


Webcast



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