Integration Joint Board - 1 February 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

• Jacqueline Forbes
• Amina Khan
• Anne-Marie Monaghan (Chair)
• Dianne Foy

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)
• Dr Deirdre McCormick (Chief Nurse)
• 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 1 February 2023. (PDF) [249KB] (opens new window)

Agenda 

1. Apologies for absence

2. Declarations of interest 

3.  Read the draft minute of the meeting held on 23 November 2022. (PDF) [321KB] (opens new window)

4.  Read the matters arising report. (PDF) [363KB] (opens new window)

5. Read the rolling action log. (PDF) [364KB] (opens new window)

6. Read the draft minute of the Performance and Audit Committee held on 23 November 2022. (PDF) [232KB] (opens new window)

7. Read the report on specialist children's services single service alignment. (PDF) [422KB] (opens new window)

8. Read the care at home service update report. (PDF) [386KB] (opens new window)

9. Read the budget update report. (PDF) [997KB] (opens new window)  

10.  Read the revenue budget monitoring report - position as at 30 November 2022. (PDF) [554KB] (opens new window)

11.  Read the report on Macmillan improving cancer journey and East Renfrewshire HSCP. (PDF) [5MB] (opens new window)

Next meeting

Wednesday 29 March 2023 at 10.30am. 

Meeting papers

Read the Integration Joint Board papers for the meeting on 1 February 2023. (PDF) [6MB] (opens new window)

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

Minute

Read the minute of the meeting held on 1 February 2023. (PDF) [157KB] (opens new window)

Clerk

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