Integration Joint Board - 27 September 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 27 September 2023. (PDF, 209 KB)(opens new window)

Agenda 

1. Apologies for absence

2. Declarations of interest 

3. Read the draft minute of the meeting held on 16 August 2023. (PDF, 339 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 Audited Annual Report and Accounts. (PDF, 1 MB)

7. Read the revenue budget monitoring report. (PDF, 454 KB)

8. Read the Savings Recovery and Renewal Programme. (PDF, 463 KB)(opens new window)

9. Read the Charging for Services report. (PDF, 512 KB)(opens new window) 

10. Read the Chief Social Work Officer's annual report. (PDF, 1 MB)(opens new window)

11. Read the Clinical and Care Governance annual report. (PDF, 877 KB)(opens new window)

12. Read the IJB Strategic Risk Register annual update. (PDF, 606 KB)(opens new window)

13. National Care Service - presentation by Julie Murray.

14. Delayed Discharge position - presentation by Lee McLaughlin.

15. Read the Calendar of meetings for 2024. (PDF, 348 KB)(opens new window)

Meeting papers

Read the Integration Joint Board papers for the meeting on 27 September 2023. (PDF, 3 MB)(opens new window)

Read the supplementary Integration Joint Board papers for the meeting on 27 September 2023. (PDF, 1 MB)(opens new window)

Minute

Read the minute of the meeting held on 27 September 2023. (PDF, 123 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.