Integration Joint Board - 26 June 2024

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 26 June 2024. (PDF, 192 KB)(opens new window)

Agenda 

1. Apologies for absence

2. Declarations of interest 

3. Read the draft minute of the meeting held on 27 March 2024. (PDF, 465 KB)(opens new window)

4. Read the matters arising report. (PDF, 376 KB)(opens new window)

5. Read the rolling action log. (PDF, 451 KB)(opens new window)

6. Read the draft minute of Performance and Audit Committee held on 27 March 2024. (PDF, 431 KB)

7. Read the report on NHSGGC Primary Care Strategy and Implementation. (PDF, 4 MB)(opens new window)

8. Read the Unaudited Annual Report and Accounts report. (PDF, 2 MB)(opens new window)

9. Read the Medium Term Finance Plan report. (PDF, 1 MB)(opens new window)

10. Read the Annual Performance Report 2023/24. (PDF, 4 MB)(opens new window)

11. Read the report on The National Neurodevelopmental Specification. (PDF, 436 KB)(opens new window)

12. Read the report on Finance and Policy Implications for Foster Care, Kinship and Adoption in relation to Scottish recommended allowances. (PDF, 378 KB)(opens new window)

13. Read the report on East Renfrewshire Alcohol and Drug Partnership (ADP) Annual Reporting Survey 2023-24. (PDF, 690 KB)(opens new window)

14. Delayed Discharge Position - Presentation by Lee McLaughlin

15. Read the report on Integration Joint Board and Performance and Audit Committee Membership. (PDF, 296 KB)(opens new window)

Meeting papers

Read the Integration Joint Board papers for the meeting on 26 June 2024. (PDF, 9 MB)(opens new window)

Minute

Read the minute of the meeting held on 26 June 2024. (PDF, 135 KB)(opens new window)

Clerk

For more information phone 0141 577 3023 or email barry.tudhope@eastrenfrewshire.gov.uk.

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For a copy phone Customer Services on 0141 577 3001 or email customerservices@eastrenfrewshire.gov.uk.