Integration Joint Board - 10 August 2022

Integration Joint Board agenda and associated papers for the meeting on 10 August 2022.

Membership

Voting members

East Renfrewshire Council

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

NHS Greater Glasgow and Clyde

  • Jacqueline Forbes
  • Amina Khan
  • Anne-Marie Monaghan (Chair)
  • Michelle Wailes 

Non-voting members

  • Lynsey Allan (Scottish Care representative)
  • Lesley Bairden (Chief Financial Officer of the HSCP)
  • Dr Angela Campbell (Medical Practitioner)
  • Anne Marie Kennedy (Third sector representative)
  • Dr Deirdre McCormick (Chief Nurse)
  • Andrew McCready (Staff representative from NHS)
  • Geoff Mohamed (Carers' representative)
  • Julie Murray (Chief Officer to the IJB)
  • Lynne Rankin (Staff representative from East Renfrewshire Council)
  • Claire Fisher (Clinical Director)
  • Vacancy (Lead Allied Health Professional Adviser)
  • Vacancy (Service User representative)

Notice of meeting

View the notice of meeting for 10 August 2022. (PDF, 242 KB)(opens new window)

Agenda 

1. Apologies for absence

2. Declarations of interest 

3. Membership - Oral Update by Democratic Services Manager.

4. Read the draft minute of the meeting held on 22 June 2022. (PDF, 336 KB)(opens new window)

5. Read the matters arising report. (PDF, 473 KB)(opens new window)

6. Read the rolling action log update report. (PDF, 429 KB)(opens new window)

7. Read the minute of the Performance and Audit Committee held on 22 June 2022. (PDF, 318 KB)(opens new window)

8. Read the revenue budget monitoring report as at 30 June 2022. (PDF, 658 KB)(opens new window)

9. Read the update report on the HSCP recovery and renewal programme. (PDF, 346 KB)(opens new window)

10. Read the Primary Care Improvement Plan impact report. (PDF, 523 KB)(opens new window)

11. Read the IJB records management plan annual review. (PDF, 638 KB)(opens new window)

12. Read the IJB complaints - annual report. (PDF, 307 KB)(opens new window)

13. Read the annual update report on the Integration Joint Board's category 1 responders under Civil Contingencies Act 2004. (PDF, 304 KB)(opens new window)

14. National Care Service Update - Presentation by Chief Officer.

15. Read the Calendar of meetings for 2023. (PDF, 360 KB)(opens new window)

Next meeting

Wednesday 21 September 2022 at 10.30am. 

Meeting papers

Read the Integration Joint Board papers for 10 August 2022. (PDF, 1 MB)(opens new window)

Read the supplementary Integration Joint Board papers for 10 August 2022. (PDF, 355 KB)(opens new window)

Minute

View the minute of the meeting (PDF, 168 KB)(opens new window).

Clerk

For more information phone 0141 577 3023 or email eamonn.daly@eastrenfrewshire.gov.uk.

This document can be explained to you in other languages and can be provided in alternative formats such as large print and Braille.

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

Last modified on 22 September 2022