Meeting Details

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



Standard Items
Meeting Arrangements - Hybrid Meetings

This meeting will be held on a predominantly physical basis but with provision, by prior notification, for remote attendance by Elected Members 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



1 Declarations of Interest

Members are requested to give notice of any declarations of interest in respect of items of business on the Agenda.

Agenda Items

The accuracy of the Minutes of the meeting held on 25 August 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).



Submit report by the Chief Social Work Officer on the Annual Report required by the Scottish Government (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) to note the key achievements during 2021-22 and the publication of the Annual Performance Report.


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 the updated Partnership reserves policy (copy enclosed).


Submit report by Thelma Bowers, Head of Mental Health on the implementation of new Medication Assisted Treatment (MAT) Standards and requesting endorsement of the North Ayrshire MAT Improvement Plan.


Submit report by Thelma Bowers, Head of Mental Health on the Scottish Government Programme of work for Mental Health Recovery & Renewal investment and service development in alignment with Scottish Government strategic priorities (copy enclosed).



Submit report by Karen Callaghan, Corporate Governance Co-ordinator in relation to whistleblowing concerns raised in Quarter 1 (April-30 June 2022) (copy enclosed).


11 Urgent Items

Any other items which the Chair considers to be urgent.

Standard Items 2

Please note: this meeting may be filmed/recorded/live-streamed to the Council's internet site and available to view at, 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 filmed/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.

Generally, the press and public seating areas will not be filmed. However, by entering the Council Chambers, using the press or public seating area or (by invitation) participating remotely in this meeting, 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.  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

Additional Meeting Documents

Members Attending

No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
Councillor Louise McPhater  
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:

Present (Physical Participation)


Voting Members

Bob Martin, NHS Ayrshire and Arran (Chair)

Councillor Margaret Johnson, North Ayrshire Council (Vice Chair)

Councillor Timothy Billings

Councillor Anthea Dickson, North Ayrshire Council


Professional Advisers

Caroline Cameron, Director of Health and Social Care Partnership

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

Scott Hunter, Chief Social Work Officer – North Ayrshire


Stakeholder Representatives

Louise McDaid, Staff Representative (North Ayrshire Council)/Chair, North Coast Locality Forum

Pamela Jardine, Carers Representative


Present (Remote Participation)


Voting Members

Adrian Carragher, NHS Ayrshire and Arran

Christie Fisher, NHS Ayrshire and Arran

Marc Mazzucco, NHS Ayrshire and Arran


Professional Advisers

Darren Fullarton, Associate Nurse Director/IJB Lead Nurse


Stakeholder Representatives

Louise Gibson, IJB Irvine Locality Forum (Chair)

Vicki Yuill, Third Sector Representative


In Attendance (Physical Participation)


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

Thelma Bowers, Head of Service (Mental Health)

David Thomson, Head of Service (Health and Community Care)

Peter McArthur, Senior Manager (Addictions)


Raymond Lynch, Senior Manager (Legal Services)

Craig Stewart, Committee Services Officer

Angela Little, Committee Services Officer


In Attendance (Remote Participation)


Michelle Sutherland, Partnership Facilitator, HSCP

Eleanor Currie, Principal Manager – Finance


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