Integration Joint Board - 20 November 2024

Membership

Voting members

East Renfrewshire Council

• Councillor Caroline Bamforth 
• Councillor Paul Edlin
• Councillor Katie Pragnell (Chair)
• Councillor Owen O'Donnell

NHS Greater Glasgow and Clyde

• Mehvish Ashraf (Vice - Chair)
• Martin Cawley
• Cath Cooney
• Dianne Foy

Non-voting members

• Lesley Bairden (Chief Financial Officer of the HSCP)
• Vacancy (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)
• Raymond Prior (Chief Social Work Officer)
• Karen Gordon/Catherine Lister (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 20 November 2024. (PDF) [220KB] (opens new window)

Agenda 

1. Apologies for absence

2. Declarations of interest 

3.  Read the draft minute of the meeting held on 25 September 2024. (PDF) [135KB] (opens new window)

4.  Read the Matters Arising report. (PDF) [180KB] (opens new window)

5. Read the Rolling Action Log. (PDF) [277KB] (opens new window)

6.  Revenue Budget Monitoring Report 2024/25; Position as at 30 September 2024 (PDF) [597KB]

7.  Charging for Services 2025/26 (PDF) [312KB] (opens new window)

8. HSCP Strategic Plan 2025-28 (PDF) [942KB] (opens new window)

9. Clinical and Care Governance Annual Report (PDF) [977KB] (opens new window)

10.  Care at Home Redesign Project (PDF) [194KB] (opens new window)

11.  Care Home Assurance Report 2024 (PDF) [734KB] (opens new window)

12. Presentation: Delayed Discharge Position

Meeting papers

Read the Integration Joint Board papers for the meeting on 20 November 2024. (PDF) [2MB] (opens new window)

Read the Integration Joint Board supplementary papers for the meeting on 20 November 2024. (PDF) [2MB] (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.

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.