Integration Joint Board - 21 September 2022
Integration Joint Board agenda and associated papers for the meeting on 21 September 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)
- Dianne Foy
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 21 September 2022. (PDF, 249 KB)(opens new window)
Agenda
1. Apologies for absence
2. Declarations of interest
3. Read the draft minute of the meeting held on 10 August 2022. (PDF, 284 KB)(opens new window)
4. Read the matters arising report. (PDF, 332 KB)(opens new window)
5. Read the rolling action log. (PDF, 725 KB)(opens new window)
6. Read the annual performance report. (PDF, 2 MB)(opens new window)
7. Read the Clinical and Care Governance annual report for 2021 to 2022. (PDF, 2 MB)(opens new window)
8. Read the Chief Social Work Officer's annual report. (PDF, 1 MB)(opens new window)
9. Read the revenue budget monitoring report as at 31 August 2022. (PDF, 727 KB)(opens new window)
10. Read the charging for services report for 2023 to 2024. (PDF, 468 KB)(opens new window)
11. Read the HSCP Recovery and Renewal Programme Update. (PDF, 523 KB)(opens new window)
13. Read the IJB Strategic Risk Register annual update. (PDF, 575 KB)(opens new window)
Next meeting
Wednesday 23 November 2022 at 10.30am.
Meeting papers
Read the Integration Joint Board papers for 21 September 2022. (PDF, 6 MB)(opens new window)
Minute
Read the minute of the meeting held on 21 September 2022. (PDF, 179 KB)
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.
