Agenda Contents
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 Meeting Thursday, 16 June 2022 at 10:00 Virtual Meeting Remote Meeting Arrangements This meeting will be held remotely in accordance with the provisions of the Local Government (Scotland) Act 2003. Where possible, the meeting will be live-streamed and available to view at https://north-ayrshire.public- i.tv/core/portal/home. In the event that live-streaming is not possible, a recording of the meeting will instead be available to view at this location. 1 Apologies Invite intimation of apologies for absence. 2 Declarations of Interest 3 Action Note Matters arising regarding Action Note. 4 Appointments Submit report by Caroline Cameron, Director (NAHSCP) on the appointment of members to various vacant positions on the IJB, Performance and Audit Committee and Strategic Planning Groups (copy enclosed). 5 Child Poverty Report 2021/22 and Action Plan 2022/23 Submit report by the Executive Director (Communities and Education) on the Child Poverty Report 2021/22 and Action Plan 2022/23 (copy enclosed). 6 Presentation: Phoenix Futures Development Receive a presentation by Lyndsey Wilson Hague and James Armstrong from Phoenix Futures Scotland. 7 Wider Scope Report: Audit Dimensions and Best Value Submit report by Deloitte on the Audit Dimensions and Best Value for the year ended 31 March 2022 (copy enclosed).
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8 Director's Report Submit report by Caroline Cameron, Director (NAHSCP) on developments within the North Ayrshire Health and Social Care Partnership (copy enclosed). 9 Financial Monitoring: 2021-22 Year End Performance Submit report by Paul Doak, Head of Service (HSCP Finance and Transformation) on the IJB’s financial performance (copy enclosed). 10 Risk Management Strategy Submit report by Paul Doak, Head of Service (HSCP Finance and Transformation) on an updated Partnership risk management strategy (copy enclosed). 11 Community Alarm/Telecare Service transition from Analogue to Digital (IP) Submit report by Kerry Logan, Senior Manager on the transition for Community Alarm/Telecare Services transition from Analogue to Digital Service Internet Protocol (IP) (copy enclosed). 12 Distress Brief Intervention Update Submit report by Thelma Bowers, Head of Service on the progress of implementation of the Distress Brief Intervention Service (copy enclosed). 13 Support for Unpaid Carers in North Ayrshire Submit report by Scott Hunter, Chief Social Work Officer providing an update on developments to improve support to unpaid carers in North Ayrshire (copy enclosed). 14 Whistleblowing Report – Quarter 4, January to 31 March 2022 Submit report by Karen Callaghan, Corporate Governance Co-ordinator in relation to whistleblowing concerns raised in Quarter 4 (January-31 March 2022) (copy enclosed). 15 Urgent Items Any other items which the Chair considers to be urgent.
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Integration Joint Board Sederunt Voting Members Bob Martin (Chair) North Ayrshire Council Cllr Margaret Johnson (Vice-Chair) NHS Ayrshire & Arran Cllr Timothy Billings North Ayrshire Council Adrian Carragher NHS Ayrshire and Arran Cllr Anthea Dickson North Ayrshire Council Jean Ford NHS Ayrshire and Arran Marc Mazzucco NHS Ayrshire and Arran Cllr Louise McPhater North Ayrshire Council Professional Advisors Caroline Cameron Director Paul Doak Head of Service (HSCP Finance & Transformation)/ Section 95 Officer Iain Jamieson Clinical Director Scott Hunter Chief Social Work Officer – North Ayrshire Philip Hodkinson Acute Services Representative Alistair Reid Lead Allied Health Professional Adviser Darren Fullarton Associate Nurse Director/IJB Lead Nurse Dr Louise Wilson GP Representative Janet Davies Lead Psychologist Stakeholder Representatives Terri Collins Staff Representative – NHS Ayrshire and Arran Louise McDaid Staff Representative – North Ayrshire/ Chair, North Coast Locality Forum Pamela Jardine Carers Representative Clive Shephard Service User Representative Vacancy Independent Sector Representative Vicki Yuill Third Sector Representative Vacancy IJB Kilwinning Locality Forum (Chair) Vacancy IJB Garnock Valley Locality Forum (Chair) Louise Gibson IJB Irvine Locality Forum (Chair)