Integration Joint Board - 23 November 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 23 November 2022. (PDF) [345KB] (opens new window)

Agenda 

1. Apologies for absence

2. Declarations of interest 

3.  Read the draft minute of the meeting held on 21 September 2022. (PDF) [296KB] (opens new window)

4.  Read the matters arising report. (PDF) [289KB] (opens new window)

5. Read the rolling action log. (PDF) [361KB] (opens new window)

6. Read the minute of the Performance and Audit Committee held on 21 September 2022. (PDF) [214KB] (opens new window)

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

8. Read the revenue budget monitoring report. (PDF) [560KB] (opens new window)

9.  Read the HSCP Recovery and Renewal Programme Update. (PDF) [465KB] (opens new window)

10. Winter Planning: Presentation by Head of Adult Services - Communities and Wellbeing.

11.  Read the HSCP workforce plan. (PDF) [856KB] (opens new window)

12.  Read the East Renfrewshire alcohol and drugs partnership update. (PDF) [1MB] (opens new window)

Next meeting

Wednesday 1 February 2022 at 10.00am. 

Meeting papers

Read the Integration Joint Board papers for 23 November 2022. (PDF) [4MB] (opens new window)

Minute

Read the approved minute of the meeting (PDF) [152KB] (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.