Integration Joint Board - 23 June 2021

Membership

Voting members

East Renfrewshire Council

• Councillor Caroline Bamforth (Chair)
• Councillor Tony Buchanan
• Councillor Alan Lafferty
• 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 of the HSCP)
• Kate Rocks (Chief Social Work Officer)
• Ian Smith (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 23 June 2021. (PDF, 48 KB)(opens new window)

Agenda 

1. Apologies for absence

2. Declarations of interest 

3. Read the draft minute of the meeting held on 12 May 2021. (PDF, 186 KB)(opens new window)

4. Read the matters arising report. (PDF, 177 KB)(opens new window)

5. Read the rolling action log update report. (PDF, 251 KB)(opens new window)

6. Read the Local Child Poverty Action Report - year 3. (PDF, 2 MB)(opens new window)

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

8. Read the medium-term financial plan. (PDF, 794 KB)(opens new window)

9. Read the 2020 to 2021 End-year Performance Update and Postponement of Annual Performance Report. (PDF, 1 MB)(opens new window)

10. Read the HSCP Recovery and Renewal Programme Update. (PDF, 219 KB)(opens new window)

11. Read the report on the inclusion of Integration Joint Boards as category 1 responders under the Civil Contingencies Act 2004. (PDF, 233 KB)(opens new window)

12. Read the Calendar of meetings for 2022. (PDF, 279 KB)(opens new window)

Next meeting

Wednesday 22 September 2021 at 10.30am. 

Meeting papers

Read the Integration Joint Board papers for 23 June 2021. (PDF, 3 MB)(opens new window)

Read the supplementary Integration Joint Board papers for 23 June 2021. (PDF, 2 MB)(opens new window)

Minute

Read the minute of the meeting of 23 June 2021 (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.