Integration Joint Board - 16 March 2022

Integration Joint Board agenda and associated papers for the meeting on 16 March 2022.

Membership

Voting members

East Renfrewshire Council

  • Councillor Caroline Bamforth (Chair)
  • Councillor Tony Buchanan
  • Provost Jim Fletcher
  • Councillor Jim Swift

NHS Greater Glasgow and Clyde

  • Jacqueline Forbes
  • Amina Khan
  • Anne-Marie Monaghan (Vice - Chair)
  • Michelle Wailes 

Non-voting members

  • 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)
  • Kate Rocks (Chief Social Work Officer)
  • Lynne Rankin (Staff representative from East Renfrewshire Council)
  • Claire Fisher (Clinical Director)
  • Vacancy (Lead Allied Health Professional Adviser)
  • Vacancy (Service User representative)
  • Vacancy (Scottish Care representative)

Notice of meeting

Icon for pdf View the notice of meeting for 16 March 2022. [116.38KB]

Agenda 

1. Apologies for absence

2. Declarations of interest 

3. Icon for pdf Read the draft minute of the meeting held on 26 January 2022. [249.43KB]

4. Icon for pdf Read the matters arising report. [330.08KB]

5. Icon for pdf Read the rolling action log. [399.05KB]

6. Icon for pdf Read the East Renfrewshire HSCP Strategic Plan 2022-25. [1.68MB]

7. Icon for pdf Read the East Renfrewshire HSCP response to Covid-19. [341.48KB]

8. Icon for pdf Read the Budget 2022/23 report. [1.75MB]

9. Icon for pdf Read the medium-term financial plan. [695.58KB]

10. Icon for pdf Read the revenue budget monitoring report: position as at 31 January 2022. [568.55KB]

11. Icon for pdf Read the report on the Age of Criminal Responsibility (Scotland) Act 2019. [308.92KB]

12. Joint Inspection of Children's Services - Oral Report.

13. Icon for pdf Read the Unscheduled Care Commissioning Plan (Design & Delivery Plan 2022/23 - 2024/25). [456.98KB]

14. Icon for pdf Read the East Renfrewshire IJB Code of Conduct. [828.5KB]

Next meeting

Wednesday 22 June 2022 at 10.30am. 

Meeting papers

Icon for pdf Read the Integration Joint Board papers for 16 March 2022. [2.99MB]

Icon for pdf Read the supplementary Integration Joint Board papers for 16 March 2022. [3.75MB]

Minute

The minute for this meeting isn't yet available.

Clerk

For more information phone 0141 577 3023 or email eamonn.daly@eastrenfrewshire.gov.uk.

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Last modified on 10 March 2022