Integration Joint Board - 26 March 2025

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 26 March 2025. (PDF, 284 KB)(opens new window)

Agenda 

1. Apologies for absence

2. Declarations of interest 

3. Read the draft minute of the meeting held on 29 January 2025. (PDF, 286 KB)(opens new window)

4. Read the Matters Arising report. (PDF, 415 KB)(opens new window)

5. Read the Rolling Action Log. (PDF, 462 KB)(opens new window)

6. Read the Revenue Budget 2025/26. (PDF, 721 KB)(opens new window)

7. Read the Revenue Budget Monitoring Report. (PDF, 980 KB)(opens new window)

8. Read the Promise 5th Anniversary Progress Report. (PDF, 947 KB)(opens new window)

9. Read the HSCP Strategic Plan 2025 - 2028. (PDF, 2 MB)(opens new window)

10. Read the Public Sector Equality Duty Update. (PDF, 520 KB)(opens new window)

11. Read the Update on Greenlaw Medical Practice and Pollokshields Medical Practice. (PDF, 444 KB)(opens new window)

12. Presentation: Discharge without Delay - Position Update.

13. Read the Health and Care (Staffing) (Scotland) Act 2019 (HCSSA) Implementation, Assurance and Reporting Report. (PDF, 739 KB)(opens new window)

14. Read the Appointment of Chief Officer Report. (PDF, 313 KB)(opens new window)

15. Date of Next Meeting: Wednesday 26 June 2025 at 11:00am

Meeting papers

Read the Integration Joint Board papers for the meeting on 26 March 2025. (PDF, 4 MB)(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.