Integration Joint Board - 1 February 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 1 February 2023. (PDF, 249 KB)(opens new window)

Agenda 

1. Apologies for absence

2. Declarations of interest 

3. Read the draft minute of the meeting held on 23 November 2022. (PDF, 321 KB)(opens new window)

4. Read the matters arising report. (PDF, 363 KB)(opens new window)

5. Read the rolling action log. (PDF, 364 KB)(opens new window)

6. Read the draft minute of the Performance and Audit Committee held on 23 November 2022. (PDF, 232 KB)(opens new window)

7. Read the report on specialist children's services single service alignment. (PDF, 422 KB)(opens new window)

8. Read the care at home service update report. (PDF, 386 KB)(opens new window)

9. Read the budget update report. (PDF, 997 KB)(opens new window) 

10. Read the revenue budget monitoring report - position as at 30 November 2022. (PDF, 554 KB)(opens new window)

11. Read the report on Macmillan improving cancer journey and East Renfrewshire HSCP. (PDF, 5 MB)(opens new window)

Next meeting

Wednesday 29 March 2023 at 10.30am. 

Meeting papers

Read the Integration Joint Board papers for the meeting on 1 February 2023. (PDF, 6 MB)(opens new window)

Read the supplementary Integration Joint Board papers for the meeting on 1 February 2023. (PDF, 1 MB)(opens new window)

Minute

Read the minute of the meeting held on 1 February 2023. (PDF, 157 KB)(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.