Integration Joint Board - 20 November 2024

Membership

Voting members

East Renfrewshire Council

• Councillor Caroline Bamforth 
• Councillor Paul Edlin
• Councillor Katie Pragnell (Chair)
• Councillor Owen O'Donnell

NHS Greater Glasgow and Clyde

• Mehvish Ashraf (Vice - Chair)
• Martin Cawley
• Cath Cooney
• Dianne Foy

Non-voting members

• Lesley Bairden (Chief Financial Officer of the HSCP)
• Vacancy (Medical Practitioner)
• Anne Marie Kennedy (Third sector representative)
• Andrew McCready (Staff representative from NHS)
• Geoff Mohamed (Carers' representative)
• Julie Murray (Chief Officer to the IJB)
• Raymond Prior (Chief Social Work Officer)
• Karen Gordon/Catherine Lister (Staff representative from East Renfrewshire Council)
• Claire Fisher (Clinical Director)
• Lynne Siddiqui (Lead Allied Health Professional Adviser)
• Vacancy (Service User representative)

Notice of meeting

View the notice of meeting for 20 November 2024. (PDF, 220 KB)(opens new window)

Agenda 

1. Apologies for absence

2. Declarations of interest 

3. Read the draft minute of the meeting held on 25 September 2024. (PDF, 135 KB)(opens new window)

4. Read the Matters Arising report. (PDF, 180 KB)(opens new window)

5. Read the Rolling Action Log. (PDF, 277 KB)(opens new window)

6. Revenue Budget Monitoring Report 2024/25; Position as at 30 September 2024 (PDF, 597 KB)

7. Charging for Services 2025/26 (PDF, 312 KB)(opens new window)

8. HSCP Strategic Plan 2025-28 (PDF, 942 KB)(opens new window)

9. Clinical and Care Governance Annual Report (PDF, 977 KB)(opens new window)

10. Care at Home Redesign Project (PDF, 194 KB)(opens new window)

11. Care Home Assurance Report 2024 (PDF, 734 KB)(opens new window)

12. Presentation: Delayed Discharge Position

Meeting papers

Read the Integration Joint Board papers for the meeting on 20 November 2024. (PDF, 2 MB)(opens new window)

Read the Integration Joint Board supplementary papers for the meeting on 20 November 2024. (PDF, 2 MB)(opens new window)

Minute

The minute for this meeting isn't yet available.

Clerk

For more information phone 0141 577 3023 or email barry.tudhope@eastrenfrewshire.gov.uk.

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For a copy phone Customer Services on 0141 577 3001 or email customerservices@eastrenfrewshire.gov.uk.