Integration Joint Board - 25 September 2024

Membership

Voting members

East Renfrewshire Council

• Councillor Caroline Bamforth 
• Councillor Paul Edlin
• Councillor Katie Pragnell (Chair)
• Councillor Owen O'Donnell

NHS Greater Glasgow and Clyde

• Mehvish Ashraf (Vice - Chair)
• Martin Cawley
• Cath Cooney
• Dianne Foy

Non-voting members

• Lesley Bairden (Chief Financial Officer of the HSCP)
• Vacancy (Medical Practitioner)
• Anne Marie Kennedy (Third sector representative)
• Andrew McCready (Staff representative from NHS)
• Geoff Mohamed (Carers' representative)
• Julie Murray (Chief Officer to the IJB)
• Raymond Prior (Chief Social Work Officer)
• Karen Gordon/Catherine Lister (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 25 September 2024. (PDF, 255 KB)(opens new window)

View the supplementary notice of meeting for 25 September 2024. (PDF, 166 KB)(opens new window)

Agenda 

1. Apologies for absence

2. Declarations of interest 

3. Read the draft minute of the meeting held on 14 August 2024. (PDF, 324 KB)(opens new window)

4. Read the Matters Arising report. (PDF, 269 KB)(opens new window)

5. Read the Rolling Action Log. (PDF, 364 KB)(opens new window)

6. Local Child Poverty Action Report: Year 6 (2023/24) (PDF, 3 MB)

7. Chief Social Work Officer's Annual Report 2023/24 (PDF, 2 MB)(opens new window)

8. Audited Annual Report and Accounts (PDF, 1 MB)(opens new window)

9. Read the Revenue Budget Monitoring Report. (PDF, 806 KB)(opens new window) 

10. Read the HSCP Recovery and Renewal Programme. (PDF, 398 KB)(opens new window)

11. Charging for Services 204/25 and beyond (PDF, 362 KB)(opens new window)

12. Presentation: Delayed Discharge Position

13. HSCP Strategic Plan Update (PDF, 316 KB)(opens new window)

14. HSCP iMatter 2024 (PDF, 791 KB)(opens new window)

15. East Renfrewshire Health and Wellbeing Survey and NHS GCC Director of Public Health Working to Stem the Tide Report (PDF, 373 KB)(opens new window)

16. Read the Annual Strategic Risk Register (PDF, 538 KB)(opens new window)

17. IJB Complaints Annual Report 2023/24 (PDF, 309 KB)(opens new window)

18. Membership of Performance and Audit Committee (PDF, 329 KB)(opens new window) 

19. Calendar of Meetings 2025 (PDF, 294 KB)(opens new window)

Meeting papers

Read the Integration Joint Board papers for the meeting on 26 September 2024. (PDF, 6 MB)(opens new window)

Read the Integration Joint Board supplementary papers for the meeting on 26 September 2024. (PDF, 1 MB)(opens new window)

Minute

The minute for this meeting isn't yet available.

Clerk

For more information phone 0141 577 3023 or email barry.tudhope@eastrenfrewshire.gov.uk.

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For a copy phone Customer Services on 0141 577 3001 or email customerservices@eastrenfrewshire.gov.uk.