Integration Joint Board - 23 June 2021

Membership

Voting members

East Renfrewshire Council

• Councillor Caroline Bamforth (Chair)
• Councillor Tony Buchanan
• Councillor Alan Lafferty
• Councillor Jim Swift

NHS Greater Glasgow and Clyde

• Jacqueline Forbes
• Amina Khan
• Anne-Marie Monaghan (Vice - Chair)
• Flavia Tudoreanu

Non-voting members

• 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)
• Heather Molloy (Scottish Care representative)
• Julie Murray (Chief Officer of the HSCP)
• Kate Rocks (Chief Social Work Officer)
• Ian Smith (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 23 June 2021. (PDF) [48KB] (opens new window)

Agenda 

1. Apologies for absence

2. Declarations of interest 

3. Read the draft minute of the meeting held on 12 May 2021. (PDF) [186KB] (opens new window)

4.  Read the matters arising report. (PDF) [177KB] (opens new window)

5.  Read the rolling action log update report. (PDF) [251KB] (opens new window)

6.  Read the Local Child Poverty Action Report - year 3. (PDF) [2MB] (opens new window)

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

8.  Read the medium-term financial plan. (PDF) [794KB] (opens new window)

9.  Read the 2020 to 2021 End-year Performance Update and Postponement of Annual Performance Report. (PDF) [1MB] (opens new window)

10. Read the HSCP Recovery and Renewal Programme Update. (PDF) [219KB] (opens new window)

11.  Read the report on the inclusion of Integration Joint Boards as category 1 responders under the Civil Contingencies Act 2004. (PDF) [233KB] (opens new window)

12.  Read the Calendar of meetings for 2022. (PDF) [279KB] (opens new window)

Next meeting

Wednesday 22 September 2021 at 10.30am. 

Meeting papers

Read the Integration Joint Board papers for 23 June 2021. (PDF) [3MB] (opens new window)

Read the supplementary Integration Joint Board papers for 23 June 2021. (PDF) [2MB] (opens new window)

Minute

Read the minute of the meeting of 23 June 2021 (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.