Integration Joint Board - 10 August 2022

Integration Joint Board agenda and associated papers for the meeting on 10 August 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)
  • Michelle Wailes 

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

Icon for pdf View the notice of meeting for 10 August 2022. [242.99KB]

Agenda 

1. Apologies for absence

2. Declarations of interest 

3. Membership - Oral Update by Democratic Services Manager.

4. Icon for pdf Read the draft minute of the meeting held on 22 June 2022. [336.78KB]

5. Icon for pdf Read the matters arising report. [473.5KB]

6. Icon for pdf Read the rolling action log update report. [429.11KB]

7. Icon for pdf Read the minute of the Performance and Audit Committee held on 22 June 2022. [319.0KB]

8. Icon for pdf Read the revenue budget monitoring report as at 30 June 2022. [658.82KB]

9. Icon for pdf Read the update report on the HSCP recovery and renewal programme. [346.73KB]

10. Icon for pdf Read the Primary Care Improvement Plan impact report. [523.19KB]

11. Icon for pdf Read the IJB records management plan annual review. [638.43KB]

12. Icon for pdf Read the IJB complaints - annual report. [307.26KB]

13. Icon for pdf Read the annual update report on the Integration Joint Board's category 1 responders under Civil Contingencies Act 2004. [304.37KB]

14. National Care Service Update - Presentation by Chief Officer.

15. Icon for pdf Read the Calendar of meetings for 2023. [360.05KB]

Next meeting

Wednesday 21 September 2022 at 10.30am. 

Meeting papers

Icon for pdf Read the Integration Joint Board papers for 10 August 2022. [1.7MB]

Icon for pdf Read the supplementary Integration Joint Board papers for 10 August 2022. [355.77KB]

Minute

Icon for pdf View the minute of the meeting [168.7KB].

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.

Last modified on 22 September 2022