Integration Joint Board - 22 November 2023

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

• Anne-Marie Monaghan (Chair)
• Dianne Foy
• Jacqueline Forbes
• Mehvish Ashraf

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)
• 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)
• Lynne Siddiqui (Lead Allied Health Professional Adviser)
• Vacancy (Service User representative)

Notice of meeting

View the notice of meeting for 22 November 2023. (PDF, 172 KB)(opens new window)

Agenda 

1. Apologies for absence

2. Declarations of interest 

3. Read the draft minute of the meeting held on 27 September 2023. (PDF, 299 KB)(opens new window)

4. Read the matters arising report. (PDF, 314 KB)(opens new window)

5. Read the rolling action log. (PDF, 327 KB)(opens new window)

6. Read the minutes of the Performance and Audit Committee held on 27 September 2023. (PDF, 211 KB)

7. Read the revenue budget monitoring report. (PDF, 500 KB)

8. Read the Savings Recovery and Renewal Programme. (PDF, 355 KB)(opens new window)

9. Read the 9.Refresh of the Strategy for Mental Health Services in Greater Glasgow & Clyde 2023 - 2028 report. (PDF, 3 MB)(opens new window) 

10. Read the HSCP Draft Winter Plan report. (PDF, 404 KB)(opens new window)

11. Delayed Discharge Position - presentation by Julie Murray.

12. Read the HSCP Three Year Workforce Plan 2022-25: Annual Update. (PDF, 407 KB)(opens new window)

13. Read the Revised Integration Scheme - Consultation Draft report. (PDF, 680 KB)(opens new window)

Meeting papers

Read the Integration Joint Board papers for the meeting on 22 November 2023. (PDF, 5 MB)(opens new window)

Minute

Read the minute of the meeting held on 22 November 2023. (PDF, 143 KB)(opens new window)

Clerk

For more information phone 0141 577 3023 or email colin.sweeney@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.