Integration Joint Board - 22 June 2022

Membership

Voting members

East Renfrewshire Council

• Councillor Caroline Bamforth 
• Councillor Paul Edlin
• Councillor Katie Pragnell

NHS Greater Glasgow and Clyde

• Jacqueline Forbes
• Amina Khan
• Anne-Marie Monaghan (Vice - 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)
• Kate Rocks (Chief Social Work Officer)
• 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 22 June 2022. (PDF, 157 KB)(opens new window)

Agenda 

1. Apologies for absence

2. Declarations of interest 

3. Read the report on membership of the Integration Joint Board and the Performance and Audit Committee. (PDF, 432 KB)(opens new window)

4. Read the draft minute of the meeting held on 16 March 2022. (PDF, 287 KB)(opens new window)

5. Read the matters arising report. (PDF, 328 KB)(opens new window)

6. Read the rolling action log update report. (PDF, 399 KB)(opens new window)

7. Read the minute of the Performance and Audit Committee held on 16 March 2022. (PDF, 219 KB)(opens new window)

8. Read the year 4 - Local Child Poverty Action Report. (PDF, 3 MB)(opens new window)

9. Read the unaudited annual report and accounts. (PDF, 1 MB)(opens new window)

10. Read the Recovery and Renewal Programme update. (PDF, 426 KB)(opens new window)

11. Read the report on the future of East Renfrewshire Learning Disability Day Opportunities Redesign and Transport. (PDF, 387 KB)(opens new window)

12. Read the HSCP workforce planning update report. (PDF, 1 MB)(opens new window)

13. National Care Service Update - Oral Update by Chief Officer.

Next meeting

Wednesday 10 August 2022 at 10.00am. 

Meeting papers

Read the Integration Joint Board papers for 22 June 2022. (PDF, 5 MB)(opens new window)

Read the supplementary Integration Joint Board papers for 22 June 2022. (PDF, 1 MB)(opens new window)

Minute

Read the minute of the meeting of 22 June 2022 (PDF, 162 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.