Integration Joint Board - 21 September 2022

Integration Joint Board agenda and associated papers for the meeting on 21 September 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)
  • Dianne Foy

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 21 September 2022. [249.05KB]

Agenda 

1. Apologies for absence

2. Declarations of interest 

3. Icon for pdf Read the draft minute of the meeting held on 10 August 2022. [284.06KB]

4. Icon for pdf Read the matters arising report. [332.41KB]

5. Icon for pdf Read the rolling action log. [725.84KB]

6. Icon for pdf Read the annual performance report. [2.54MB]

7. Icon for pdf Read the Clinical and Care Governance annual report for 2021 to 2022. [2.29MB]

8. Icon for pdf Read the Chief Social Work Officer's annual report. [1.15MB]

9. Icon for pdf Read the revenue budget monitoring report as at 31 August 2022. [727.39KB]

10. Icon for pdf Read the charging for services report for 2023 to 2024. [468.6KB]

11. Icon for pdf Read the HSCP Recovery and Renewal Programme Update. [523.28KB]

12. Icon for pdf Read the Specialist Learning Disability In Patients Service Performance Report for 2021. [670.54KB]

13. Icon for pdf Read the IJB Strategic Risk Register annual update. [575.21KB]

Next meeting

Wednesday 23 November 2022 at 10.30am. 

Meeting papers

Icon for pdf Read the Integration Joint Board papers for 21 September 2022. [6.67MB]

Icon for pdf Read the supplementary Integration Joint Board papers for 21 September 2022. [1.29MB]

Minute

Icon for pdf Read the minute of the meeting held on 21 September 2022. [179.27KB]

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 24 November 2022