Integration Joint Board - 16 March 2022

Membership

Voting members

East Renfrewshire Council

• Councillor Caroline Bamforth (Chair)
• Councillor Tony Buchanan
• Provost Jim Fletcher
• Councillor Jim Swift

NHS Greater Glasgow and Clyde

• Jacqueline Forbes
• Amina Khan
• Anne-Marie Monaghan (Vice - Chair)
• Michelle Wailes 

Non-voting members

• 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)
• Kate Rocks (Chief Social Work Officer)
• Lynne Rankin (Staff representative from East Renfrewshire Council)
• Claire Fisher (Clinical Director)
• Vacancy (Lead Allied Health Professional Adviser)
• Vacancy (Service User representative)
• Vacancy (Scottish Care representative)

Notice of meeting

View the notice of meeting for 16 March 2022. (PDF) [116KB] (opens new window)

Agenda 

1. Apologies for absence

2. Declarations of interest 

3. Read the draft minute of the meeting held on 26 January 2022. (PDF) [249KB] (opens new window)

4.  Read the matters arising report. (PDF) [330KB] (opens new window)

5. Read the rolling action log. (PDF) [399KB] (opens new window)

6. Read the East Renfrewshire HSCP Strategic Plan 2022-25. (PDF) [1MB] (opens new window)

7. Read the East Renfrewshire HSCP response to Covid-19. (PDF) [341KB] (opens new window)

8. Read the Budget 2022/23 report. (PDF) [1MB] (opens new window)

9. Read the medium-term financial plan. (PDF) [695KB] (opens new window)

10.  Read the revenue budget monitoring report: position as at 31 January 2022. (PDF) [568KB] (opens new window)

11.  Read the report on the Age of Criminal Responsibility (Scotland) Act 2019. (PDF) [308KB] (opens new window)

12. Joint Inspection of Children's Services - Oral Report.

13.  Read the Unscheduled Care Commissioning Plan (Design & Delivery Plan 2022/23 - 2024/25). (PDF) [456KB] (opens new window)

14.  Read the East Renfrewshire IJB Code of Conduct. (PDF) [828KB] (opens new window)

Next meeting

Wednesday 22 June 2022 at 10.30am. 

Meeting papers

Read the Integration Joint Board papers for 16 March 2022. (PDF) [2MB] (opens new window)

Read the supplementary Integration Joint Board papers for 16 March 2022. (PDF) [3MB] (opens new window)

Minute

The minute for this meeting isn't yet available.

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.