Integration Joint Board - 23 November 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 23 November 2022. (PDF, 345 KB)(opens new window)

Agenda 

1. Apologies for absence

2. Declarations of interest 

3. Read the draft minute of the meeting held on 21 September 2022. (PDF, 296 KB)(opens new window)

4. Read the matters arising report. (PDF, 289 KB)(opens new window)

5. Read the rolling action log. (PDF, 361 KB)(opens new window)

6. Read the minute of the Performance and Audit Committee held on 21 September 2022. (PDF, 214 KB)(opens new window)

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

8. Read the revenue budget monitoring report. (PDF, 560 KB)(opens new window)

9. Read the HSCP Recovery and Renewal Programme Update. (PDF, 465 KB)(opens new window)

10. Winter Planning: Presentation by Head of Adult Services - Communities and Wellbeing.

11. Read the HSCP workforce plan. (PDF, 856 KB)(opens new window)

12. Read the East Renfrewshire alcohol and drugs partnership update. (PDF, 1 MB)(opens new window)

Next meeting

Wednesday 1 February 2022 at 10.00am. 

Meeting papers

Read the Integration Joint Board papers for 23 November 2022. (PDF, 4 MB)(opens new window)

Minute

Read the approved minute of the meeting (PDF, 152 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.