Integration Joint Board - 22 June 2022

Integration Joint Board agenda and associated papers for the meeting on 22 June 2022.

Membership

Voting members

East Renfrewshire Council

  • Councillor Caroline Bamforth 
  • Councillor Paul Edlin
  • Councillor Katie Pragnell

NHS Greater Glasgow and Clyde

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

Notice of meeting

Icon for pdf View the notice of meeting for 22 June 2022. [157.44KB]

Agenda 

1. Apologies for absence

2. Declarations of interest 

3. Icon for pdf Read the report on membership of the Integration Joint Board and the Performance and Audit Committee. [432.33KB]

4. Icon for pdf Read the draft minute of the meeting held on 16 March 2022. [287.34KB]

5. Icon for pdf Read the matters arising report. [328.64KB]

6. Icon for pdf Read the rolling action log update report. [399.89KB]

7. Icon for pdf Read the minute of the Performance and Audit Committee held on 16 March 2022. [219.91KB]

8. Icon for pdf Read the year 4 - Local Child Poverty Action Report. [3.46MB]

9. Icon for pdf Read the unaudited annual report and accounts. [1.46MB]

10. Icon for pdf Read the Recovery and Renewal Programme update. [426.65KB]

11. Icon for pdf Read the report on the future of East Renfrewshire Learning Disability Day Opportunities Redesign and Transport. [387.54KB]

12. Icon for pdf Read the HSCP workforce planning update report. [1.56MB]

13. National Care Service Update - Oral Update by Chief Officer.

Next meeting

Wednesday 10 August 2022 at 10.00am. 

Meeting papers

Icon for pdf Read the Integration Joint Board papers for 22 June 2022. [5.46MB]

Icon for pdf Read the supplementary Integration Joint Board papers for 22 June 2022. [1.47MB]

Minute

Icon for pdf Read the minute of the meeting of 22 June 2022 [162.17KB].

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 10 August 2022