Integration Joint Board - 22 September 2021

Integration Joint Board agenda and associated papers for the meeting on 22 September 2021.

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)
  • Flavia Tudoreanu

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)
  • Heather Molloy (Scottish Care 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 September 2021. [22.4KB]

Agenda 

1. Apologies for absence

2. Declarations of interest 

3. Icon for pdf Read the draft minute of the meeting held on 23 June 2021. [274.46KB]

4. Icon for pdf Read the matters arising report. [320.69KB]

5. Icon for pdf Read the rolling action log update report. [401.29KB]

6. Icon for pdf Read the draft Performance and Audit Committee minute for the meeting held on 23 June 2021. [230.91KB]

7. Icon for pdf Read the annual performance report. [2.19MB]

8. Icon for pdf Read the Chief Social Work Officer's annual report for 2020 to 2021. [1.93MB]

9. Icon for pdf Read the Clinical and Care Governance annual report for 2020 to 2021. [967.13KB]

10. Icon for pdf Read the HSCP Recovery and Renewal Programme Update. [394.84KB]

11. Icon for pdf Read the revenue budget monitoring report: position as at 31 July 2021. [546.52KB]

12. Icon for pdf Read the charging for services report for 2022 to 2023. [445.53KB]

13. Icon for pdf Read the report on mental health and wellbeing in Children's Services. [631.63KB]

14. Icon for pdf Read the Intensive Services update report. [361.94KB]

15. Icon for pdf Read the report on Community Change Fund Learning Disability Bed Redesign. [295.81KB]

16. Icon for pdf Read the IJB Strategic Risk Register annual update. [321.31KB]

17. Icon for pdf Read the draft GGC unscheduled care commissioning plan. [5.1MB]

Next meeting

Wednesday 24 November 2021 at 10.30am. 

Meeting papers

Icon for pdf Read the Integration Joint Board papers for 22 September 2021. [3.73MB]

Icon for pdf Read the supplementary Integration Joint Board papers for 22 September 2021. [2.44MB]

Icon for pdf Read the second set of supplementary Integration Joint Board papers for 22 September 2021. [5.11MB]

Minute

Icon for pdf Read the minute of the meeting of 22 September 2021 [182.48KB]

Clerk

For more information phone 0141 577 3023 or email eamonn.daly@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 25 November 2021