Integration Joint Board - 25 June 2025

Integration Joint Board agenda and associated papers for the meeting on 25 June 2025.

Membership

Voting members

East Renfrewshire Council

  • Councillor Caroline Bamforth 
  • Councillor Paul Edlin
  • Councillor Katie Pragnell (Chair)
  • Councillor Owen O'Donnell

NHS Greater Glasgow and Clyde

  • Mehvish Ashraf (Vice - Chair)
  • Martin Cawley
  • Cath Cooney
  • Dianne Foy

Non-voting members

  • Lesley Bairden (Chief Financial Officer of the HSCP)
  • Vacancy (Medical Practitioner)
  • Anne Marie Kennedy (Third sector representative)
  • Andrew McCready (Staff representative from NHS)
  • Geoff Mohamed (Carers' representative)
  • Alexis Chappell (Chief Officer to the IJB)
  • Raymond Prior (Chief Social Work Officer)
  • Karen Gordon/Catherine Lister (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 25 June 2025. (PDF, 185 KB)(opens new window)

Agenda 

1. Apologies for absence

2. Declarations of interest 

3. Read the draft minute of the meeting held on 26 March 2025. (PDF, 455 KB)(opens new window)

4. Chief Officer Update - Verbal Update.

5. Read the Matters Arising report. (PDF, 421 KB)(opens new window)

6. Read the Rolling Action Log. (PDF, 389 KB)(opens new window)

7. Read the draft minute of Performance and Audit Committee held on 26 March 2025. (PDF, 396 KB)(opens new window)

8. Read the Unaudited Annual Report and Accounts 2024/25. (PDF, 1 MB)(opens new window)

9. Read the Medium Term Financial Plan. (PDF, 878 KB)(opens new window)

10. Read the HSCP Annual Performance Report 2024/25. (PDF, 2 MB)(opens new window)

11. Read the HSCP Equalities and Human Rights Mainstreaming Report 2025. (PDF, 1 MB)(opens new window)

12. Read the HSCP Strategic Plan 2025 - 2028. (PDF, 2 MB)(opens new window)

13. Read the Refresh of East Renfrewshire Getting It Right for Every Child (GIRFEC) Manual. (PDF, 8 MB)(opens new window)

14. Discharge without Delay Position - Presentation by Lee McLaughlin.

15. Read the IJB Complaints Annual Report 2024/25. (PDF, 318 KB)(opens new window)

Meeting papers

Read the Integration Joint Board papers for the meeting on 25 June 2025. (PDF, 14 MB)(opens new window)

Minute

The minute for this meeting isn't yet available.

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.

Last modified on 16 June 2025