Integration Joint Board - 21 September 2022

Integration Joint Board agenda and associated papers for the meeting on 21 September 2022.

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

Notice of meeting

View the notice of meeting for 21 September 2022. (PDF) [249KB] (opens new window)

Agenda 

1. Apologies for absence

2. Declarations of interest 

3.  Read the draft minute of the meeting held on 10 August 2022. (PDF) [284KB] (opens new window)

4.  Read the matters arising report. (PDF) [332KB] (opens new window)

5. Read the rolling action log. (PDF) [725KB] (opens new window)

6. Read the annual performance report. (PDF) [2MB] (opens new window)

7. Read the Clinical and Care Governance annual report for 2021 to 2022. (PDF) [2MB] (opens new window)

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

9.  Read the revenue budget monitoring report as at 31 August 2022. (PDF) [727KB] (opens new window)

10.  Read the charging for services report for 2023 to 2024. (PDF) [468KB] (opens new window)

11.  Read the HSCP Recovery and Renewal Programme Update. (PDF) [523KB] (opens new window)

12.  Read the Specialist Learning Disability In Patients Service Performance Report for 2021. (PDF) [670KB] (opens new window)

13.  Read the IJB Strategic Risk Register annual update. (PDF) [575KB] (opens new window)

Next meeting

Wednesday 23 November 2022 at 10.30am. 

Meeting papers

Read the Integration Joint Board papers for 21 September 2022. (PDF) [6MB] (opens new window)

Read the supplementary Integration Joint Board papers for 21 September 2022. (PDF) [1MB] (opens new window)

Minute

Read the minute of the meeting held on 21 September 2022. (PDF) [179KB]

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.

Last modified on 24 November 2022