Integration Joint Board - 27 September 2023

Integration Joint Board agenda and associated papers for the meeting on 27 September 2023.

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

  • Anne-Marie Monaghan (Chair)
  • Dianne Foy
  • Jacqueline Forbes
  • Mehvish Ashraf

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)
  • 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)
  • Lynne Siddiqui (Lead Allied Health Professional Adviser)
  • Vacancy (Service User representative)

Notice of meeting

View the notice of meeting for 27 September 2023. (PDF) [209KB] (opens new window)

Agenda 

1. Apologies for absence

2. Declarations of interest 

3.  Read the draft minute of the meeting held on 16 August 2023. (PDF) [339KB] (opens new window)

4.  Read the matters arising report. (PDF) [289KB] (opens new window)

5. Read the rolling action log. (PDF) [361KB] (opens new window)

6.  Read the Audited Annual Report and Accounts. (PDF) [1MB]

7.  Read the revenue budget monitoring report. (PDF) [454KB]

8. Read the Savings Recovery and Renewal Programme. (PDF) [463KB] (opens new window)

9. Read the Charging for Services report. (PDF) [512KB] (opens new window)  

10.  Read the Chief Social Work Officer's annual report. (PDF) [1MB] (opens new window)

11.  Read the Clinical and Care Governance annual report. (PDF) [877KB] (opens new window)

12.  Read the IJB Strategic Risk Register annual update. (PDF) [606KB] (opens new window)

13. National Care Service - presentation by Julie Murray.

14. Delayed Discharge position - presentation by Lee McLaughlin.

15.  Read the Calendar of meetings for 2024. (PDF) [348KB] (opens new window)

Meeting papers

Read the Integration Joint Board papers for the meeting on 27 September 2023. (PDF) [3MB] (opens new window)

Read the supplementary Integration Joint Board papers for the meeting on 27 September 2023. (PDF) [1MB] (opens new window)

Minute

The minute for this meeting isn't yet available.

Clerk

For more information phone 0141 577 3023 or email colin.sweeney@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 19 September 2023