4 Appointments - Final KA
North Ayrshire Council · 16 June 2022
Back to Integration Joint Board — 16 June 2022 and its agenda
Text extracted from the council's PDF. Layout and reading order may differ from the original.
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Integration Joint Board 16th June 2022 Subject: Appointments Purpose: To make IJB members aware of the appointment of members to various vacant positions on the IJB, Performance and Audit Committee and Strategic Planning Groups. Recommendation: The IJB are asked to note and endorse the appointments contained within this report. Glossary of Terms NHS AA NHS Ayrshire and Arran HSCP Health and Social Care Partnership 1. EXECUTIVE SUMMARY 1.1 Following the Local Government Elections on 5th May 2022 and the outcome of recent recruitment processes, the IJB are asked to note the appointment of members to the following positions. 1.2 1. Voting Members appointed by North Ayrshire Council; 2. Vice Chair of the IJB; 3. Chair of the Performance and Audit Committee; 4. Chair of the Strategic Planning Group; 5. Stakeholder Representatives; 6. Staff Side Representative (NHS); and 7. Clinical Director 1.3 Recruitment processes took place to appointment to the IJB Stakeholder and Clinical Director positions. 2. BACKGROUND 2.1 Following the Local Government Election on 5th May 2022, the Council agreed membership of all its’ committees and appointments to outside bodies at its Council meeting on 18th May 2022. 3. PROPOSALS 3.1 Voting Members North Ayrshire Council endorsed the undernoted appointments to North Ayrshire IJB, with substitutes noted in brackets: • Councillor Margaret Johnson (Cllr Christina Larsen) • Councillor Anthea Dickson (Cllr Chloe Robertson)
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• Councillor Timothy Billings (Cllr Stewart Ferguson) • Councillor Louise McPhater (Cllr John Sweeney) Councillor Margaret Johnson has also been appointed as the North Ayrshire Council’s Cabinet Portfolio-holder for Health and Social Care. 3.2 Vice Chair, IJB In line with the IJB Standing Orders whereby the Cabinet Portfolio-holder for Health and Social Care is the North Ayrshire Council Chair of Vice Chair appointment to the IJB, Councillor Margaret Johnston has been appointed as Vice Chair of the IJB. 3.3 Performance and Audit Committee In accordance with the Integration Scheme and IJB Standing Orders, it is proposed that Councillor Timothy Billings continue in the role of Chair of the Performance and Audit Committee. There remain vacancies on the Performance and Audit Committee and IJB members have been canvassed for nominations. 3.4 Strategic Planning Group The IJB are asked to agree that Councillor Margaret Johnson, as Vice Chair of IJB be appointed as Chair of the Strategic Planning Group. 3.5 Stakeholder Representative(s) Following a recruitment process and interviews held with the IJB Chair and the Chief Officer, Pamela Jardine has been appointed as the substantive Carer’s Representative on the IJB. The Panel were unable to appoint to the substantive Service User position, therefore the Depute will continue in this role until a substantive replacement has been appointed. IJB are asked to endorse the appointment of Pamela Jardine as the new IJB Carer’s Representative. 3.6 Staff Side Representative (NHS) The NHS Board Employee Director has confirmed that, following the departure of David Donaghey from the IJB, Terri Collins has been appointed as his replacement. 3.7 Clinical Director Following a competitive interview process, across all three HSCPs, Dr Iain Jamieson has been appointed as the Clinical Director for North Ayrshire HSCP. Dr Jamieson will start his new role on 20th June.
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3.8 Anticipated Outcomes N/A 3.3 Measuring Impact N/A 4. IMPLICATIONS Financial: None Human Resources: None Legal: None Equality: None Children and Young People None Environmental & Sustainability: None Key Priorities: None Risk Implications: None Community Benefits: N/A Direction Required to Council, Health Board or Both Direction to :- 1. No Direction Required X 2. North Ayrshire Council 3. NHS Ayrshire & Arran 4. North Ayrshire Council and NHS Ayrshire & Arran For more information please contact Caroline Cameron, Director/Chief Officer on (01294) 317723 or [carolinecameron@north-ayrshire.gov.uk]
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Appendix 1 North Ayrshire Integration Joint Board Voting Members Bob Martin (Chair), NHS Ayrshire & Arran Councillor Margaret Johnson (Vice Chair), North Ayrshire Council Councillor Timothy Billings, North Ayrshire Council Councillor Anthea Dickson, North Ayrshire Council Councillor Louise McPhater, North Ayrshire Council Adrian Carragher, NHS Ayrshire & Arran Marc Mazzucco, NHS Ayrshire & Arran Jean Ford, NHS Ayrshire & Arran Professional Advisers Caroline Cameron, Director/Chief Officer Paul Doak, Section 95 Officer Iain Jamieson, Clinical Director Scott Hunter, Chief Social Work Officer Dr Phil Hodkinson, Acute Services Representative Alistair Reid, Lead Allied Health Professional Darren Fullarton, Associate Nurse Director/Lead Nurse Dr Louise Wilson, GP Representative Janet Davies, Lead Psychologist Stakeholder Representative Terri Collins Staff Representative, NHS Ayrshire & Arran Louise McDaid, Staff Representative, NAC/Chair, North Coast Locality Forum Pamela Jardine, Carers Representative Clive Shepherd, Service User Representative (Depute) Vacancy, Independent Sector Representative Vicki Yuill, Third Sector Representative/Chair Arran Locality Forum Vacancy, IJB Kilwinning Locality Forum (Chair) Vacancy, IJB Three Towns, Locality Forum (Chair) Vacancy, IJB Garnock Valley Locality Forum (Chair) Louise Gibson, IJB Irvine Locality forum (Chair)