Integration Joint Board - 22 September 2021

Membership

Voting members

East Renfrewshire Council

• Councillor Caroline Bamforth (Chair)
• Councillor Tony Buchanan
• Provost Jim Fletcher
• Councillor Jim Swift

NHS Greater Glasgow and Clyde

• Jacqueline Forbes
• Amina Khan
• Anne-Marie Monaghan (Vice - Chair)
• Flavia Tudoreanu

Non-voting members

• 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)
• Heather Molloy (Scottish Care 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 September 2021. (PDF, 22 KB)(opens new window)

Agenda 

1. Apologies for absence

2. Declarations of interest 

3. Read the draft minute of the meeting held on 23 June 2021. (PDF, 274 KB)(opens new window)

4. Read the matters arising report. (PDF, 320 KB)(opens new window)

5. Read the rolling action log update report. (PDF, 401 KB)(opens new window)

6. Read the draft Performance and Audit Committee minute for the meeting held on 23 June 2021. (PDF, 230 KB)(opens new window)

7. Read the annual performance report. (PDF, 2 MB)(opens new window)

8. Read the Chief Social Work Officer's annual report for 2020 to 2021. (PDF, 1 MB)(opens new window)

9. Read the Clinical and Care Governance annual report for 2020 to 2021. (PDF, 967 KB)(opens new window)

10. Read the HSCP Recovery and Renewal Programme Update. (PDF, 394 KB)(opens new window)

11. Read the revenue budget monitoring report: position as at 31 July 2021. (PDF, 546 KB)(opens new window)

12. Read the charging for services report for 2022 to 2023. (PDF, 445 KB)(opens new window)

13. Read the report on mental health and wellbeing in Children's Services. (PDF, 631 KB)(opens new window)

14. Read the Intensive Services update report. (PDF, 361 KB)(opens new window)

15. Read the report on Community Change Fund Learning Disability Bed Redesign. (PDF, 295 KB)(opens new window)

16. Read the IJB Strategic Risk Register annual update. (PDF, 321 KB)(opens new window)

17. Read the draft GGC unscheduled care commissioning plan. (PDF, 5 MB)(opens new window)

Next meeting

Wednesday 24 November 2021 at 10.30am. 

Meeting papers

Read the Integration Joint Board papers for 22 September 2021. (PDF, 3 MB)(opens new window)

Read the supplementary Integration Joint Board papers for 22 September 2021. (PDF, 2 MB)(opens new window)

Read the second set of supplementary Integration Joint Board papers for 22 September 2021. (PDF, 5 MB)(opens new window)

Minute

Read the minute of the meeting of 22 September 2021 (PDF, 182 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.