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) [255KB] (opens new window)

View the supplementary notice of meeting for 25 September 2024. (PDF) [166KB] (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) [324KB] (opens new window)

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

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

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

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

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

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

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

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

12. Presentation: Delayed Discharge Position

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

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

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

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

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

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

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

Meeting papers

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

Read the Integration Joint Board supplementary papers for the meeting on 26 September 2024. (PDF) [1MB] (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.