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, 170 KB)(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, 292 KB)(opens new window)

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

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

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

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

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

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

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

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

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

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

14. Delayed Discharge Position - Presentation by Lee McLaughlin

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

Meeting papers

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

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

Minute

Read the minute of the meeting held on 31 January 2024. (PDF, 158 KB)(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.