Integration Joint Board - 31 January 2024

Integration Joint Board agenda and associated papers for the meeting on 31 January 2024.

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 31 January 2024 (PDF) [170KB] (opens new window)

Agenda 

1. Apologies for absence

2. Declarations of interest 

3.  Read the draft minute of the meeting held on 22 November 2023. (PDF) [292KB] (opens new window)

4.  Read the matters arising report. (PDF) [423KB] (opens new window)

5. Read the rolling action log. (PDF) [515KB] (opens new window)

6.  Read the minutes of the Performance and Audit Committee held on 22 November 2023. (PDF) [385KB]

7.  Read the report on Financial Recovery Planning and Budget Update (PDF) [842KB] (opens new window)

8. Read the report on Revenue Budget Monitoring Report (PDF) [527KB] (opens new window)

9. Read the report on Saving Recovery and Renewal Programme (PDF) [454KB] (opens new window)

10.  Read the East Renfrewshire Adult Carers Strategy 2024 - 2026 (PDF) [2MB] (opens new window)

11.  Read the East Renfrewshire #KeepThePromise Board and Delivering Our Corporate Parenting Responsibilities . (PDF) [4MB] (opens new window)

12.  Read the Specialist Learning Disability Services - Resettlement of People from Longer Stay Facility - Netherton. (PDF) [524KB] (opens new window)

13.  Read the HSCP Participation and Engagement Strategy 2023-2025. (PDF) [6MB] (opens new window)

14. Delayed Discharge Position - Presentation by Lee McLaughlin

15.  Read the Appointment of Standards Officer report. (PDF) [1MB] (opens new window)

Meeting papers

Read the Integration Joint Board papers for the meeting on 31 January 2024. (PDF) [12MB] (opens new window)

Read the supplementary Integration Joint Board papers for the meeting on 31 January 2024. (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 barry.tudhope@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 15 March 2024