Integration Joint Board - 27 September 2023

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

• Anne-Marie Monaghan (Chair)
• Dianne Foy
• Jacqueline Forbes
• Mehvish Ashraf

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)
• 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)
• Lynne Siddiqui (Lead Allied Health Professional Adviser)
• Vacancy (Service User representative)

Notice of meeting

View the notice of meeting for 27 September 2023. (PDF) [209KB] (opens new window)

Agenda 

1. Apologies for absence

2. Declarations of interest 

3.  Read the draft minute of the meeting held on 16 August 2023. (PDF) [339KB] (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 Audited Annual Report and Accounts. (PDF) [1MB]

7.  Read the revenue budget monitoring report. (PDF) [454KB]

8. Read the Savings Recovery and Renewal Programme. (PDF) [463KB] (opens new window)

9. Read the Charging for Services report. (PDF) [512KB] (opens new window)  

10.  Read the Chief Social Work Officer's annual report. (PDF) [1MB] (opens new window)

11.  Read the Clinical and Care Governance annual report. (PDF) [877KB] (opens new window)

12.  Read the IJB Strategic Risk Register annual update. (PDF) [606KB] (opens new window)

13. National Care Service - presentation by Julie Murray.

14. Delayed Discharge position - presentation by Lee McLaughlin.

15.  Read the Calendar of meetings for 2024. (PDF) [348KB] (opens new window)

Meeting papers

Read the Integration Joint Board papers for the meeting on 27 September 2023. (PDF) [3MB] (opens new window)

Read the supplementary Integration Joint Board papers for the meeting on 27 September 2023. (PDF) [1MB] (opens new window)

Minute

Read the minute of the meeting held on 27 September 2023. (PDF) [123KB] (opens new window)

Clerk

For more information phone 0141 577 3023 or email colin.sweeney@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.