Integration Joint Board - 29 March 2023

Integration Joint Board agenda and associated papers for the meeting on 29 March 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

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

Notice of meeting

View the notice of meeting for 29 March 2023. (PDF) [233KB] (opens new window)

Agenda 

1. Apologies for absence

2. Declarations of interest 

3.  Read the draft minute of the meeting held on 1 February 2023. (PDF) [269KB] (opens new window)

4.  Read the matters arising report. (PDF) [285KB] (opens new window)

5. Read the rolling action log. (PDF) [363KB] (opens new window)

6. Read the Specialist Children's Service Single Realignment report. (PDF) [753KB] (opens new window)

7. Read the revenue budget report for 2023 to 2024. (PDF) [1MB] (opens new window)

8. Read the revenue budget monitoring report: position as at 31 January 2023. (PDF) [588KB] (opens new window)

9. Read the Supporting People Framework. (PDF) [673KB] (opens new window)  

10.  Read the joint inspection of adult support and protection in East Renfrewshire report. (PDF) [406KB] (opens new window)

11.  Read the equality and human rights mainstreaming report and interim review of outcomes. (PDF) [1MB] (opens new window)

12.  Read the National Transfer Scheme for unaccompanied asylum-seeking children and the Ukrainian Resettlement Scheme. (PDF) [522KB] (opens new window)

13.  Read the HSCP Savings: Recovery and Renewal Programme. (PDF) [723KB] (opens new window)

14.  Read the report on the appointment of a Standards Officer. (PDF) [337KB] (opens new window)

15. Chief Nurse - oral report by Chief Officer.

Next meeting

Wednesday 28 June 2023 at 1.00pm. 

Meeting papers

Read the Integration Joint Board papers for the meeting on 29 March 2023. (PDF) [3MB] (opens new window)

Minute

Read the minute of the meeting held on 29 March 2023. (PDF) [121KB] (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.

Last modified on 21 May 2024