Integration Joint Board - 31 January 2024

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 31 January 2024 (PDF) [170KB] (opens new window)

Agenda 

1. Apologies for absence

2. Declarations of interest 

3.  Read the draft minute of the meeting held on 22 November 2023. (PDF) [292KB] (opens new window)

4.  Read the matters arising report. (PDF) [423KB] (opens new window)

5. Read the rolling action log. (PDF) [515KB] (opens new window)

6.  Read the minutes of the Performance and Audit Committee held on 22 November 2023. (PDF) [385KB]

7.  Read the report on Financial Recovery Planning and Budget Update (PDF) [842KB] (opens new window)

8. Read the report on Revenue Budget Monitoring Report (PDF) [527KB] (opens new window)

9. Read the report on Saving Recovery and Renewal Programme (PDF) [454KB] (opens new window)

10.  Read the East Renfrewshire Adult Carers Strategy 2024 - 2026 (PDF) [2MB] (opens new window)

11.  Read the East Renfrewshire #KeepThePromise Board and Delivering Our Corporate Parenting Responsibilities . (PDF) [4MB] (opens new window)

12.  Read the Specialist Learning Disability Services - Resettlement of People from Longer Stay Facility - Netherton. (PDF) [524KB] (opens new window)

13.  Read the HSCP Participation and Engagement Strategy 2023-2025. (PDF) [6MB] (opens new window)

14. Delayed Discharge Position - Presentation by Lee McLaughlin

15.  Read the Appointment of Standards Officer report. (PDF) [1MB] (opens new window)

Meeting papers

Read the Integration Joint Board papers for the meeting on 31 January 2024. (PDF) [12MB] (opens new window)

Read the supplementary Integration Joint Board papers for the meeting on 31 January 2024. (PDF) [1MB] (opens new window)

Minute

Read the minute of the meeting held on 31 January 2024. (PDF) [158KB] (opens new window)

Clerk

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