Integration Joint Board - 22 June 2022

Membership

Voting members

East Renfrewshire Council

• Councillor Caroline Bamforth 
• Councillor Paul Edlin
• Councillor Katie Pragnell

NHS Greater Glasgow and Clyde

• Jacqueline Forbes
• Amina Khan
• Anne-Marie Monaghan (Vice - Chair)
• Michelle Wailes 

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)
• Kate Rocks (Chief Social Work Officer)
• 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 22 June 2022. (PDF) [157KB] (opens new window)

Agenda 

1. Apologies for absence

2. Declarations of interest 

3. Read the report on membership of the Integration Joint Board and the Performance and Audit Committee. (PDF) [432KB] (opens new window)

4.  Read the draft minute of the meeting held on 16 March 2022. (PDF) [287KB] (opens new window)

5. Read the matters arising report. (PDF) [328KB] (opens new window)

6. Read the rolling action log update report. (PDF) [399KB] (opens new window)

7. Read the minute of the Performance and Audit Committee held on 16 March 2022. (PDF) [219KB] (opens new window)

8. Read the year 4 - Local Child Poverty Action Report. (PDF) [3MB] (opens new window)

9. Read the unaudited annual report and accounts. (PDF) [1MB] (opens new window)

10.  Read the Recovery and Renewal Programme update. (PDF) [426KB] (opens new window)

11.  Read the report on the future of East Renfrewshire Learning Disability Day Opportunities Redesign and Transport. (PDF) [387KB] (opens new window)

12.  Read the HSCP workforce planning update report. (PDF) [1MB] (opens new window)

13. National Care Service Update - Oral Update by Chief Officer.

Next meeting

Wednesday 10 August 2022 at 10.00am. 

Meeting papers

Read the Integration Joint Board papers for 22 June 2022. (PDF) [5MB] (opens new window)

Read the supplementary Integration Joint Board papers for 22 June 2022. (PDF) [1MB] (opens new window)

Minute

Read the minute of the meeting of 22 June 2022 (PDF) [162KB] (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.