Agenda Contents
North Ayrshire Council · 25 August 2022
Back to Integration Joint Board — 25 August 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, 25 August 2022 at 10:00 Council Chambers, Cunninghame House, Irvine, KA12 8EE Meeting Arrangements - Hybrid Meetings This meeting will be held on a predominantly physical basis but with provision, by prior arrangement, for remote attendance by Elected Members 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. 1 Apologies Invite intimation of apologies for absence. 2 Declarations of Interest Members are requested to give notice of any declarations of interest in respect of items of business on the Agenda. 3 Minutes/Action Note The accuracy of the Minutes of the meeting held on 16 June 2022 will be confirmed and the Minutes signed in accordance with Paragraph 7 (1) of Schedule 7 of the Local Government (Scotland) Act 1973 (copy enclosed). 4 2021/22 Audited Annual Accounts Submit report by Paul Doak, Head of Service (HSCP Finance and Transformation) on the Audited Annual Accounts for 2021-22 (copy enclosed). 5 External Audit Final Report Submit report by Deloitte on the External Audit Final Report (copy enclosed).
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6 Director’s Report Submit report by Caroline Cameron, Director (NAHSCP) on developments within the North Ayrshire Health and Social Care Partnership (copy enclosed). 7 2022-23 Month 3 Financial Performance Submit report by Paul Doak, Head of Service (HSCP Finance and Transformation) on the IJB’s financial performance (copy enclosed). 8 Ayrshire and Arran CAMHS Reform Programme Submit report by Stuart McKenzie, Senior Manager, CAMHS on the CAMHS Reform Programme (copy enclosed). 9 The Promise in North Ayrshire: Update on Progress Submit report by Caroline Cameron, Director (NAHSCP) in relation to ongoing work within North Ayrshire to deliver The Promise to our children and young people (copy enclosed). 10 Joint Inspection of Children’s Services Submit report by Alison Sutherland, Head of Service (Children, Families and Criminal Justice) on the findings of the Joint Inspection of Services for Children and Young People at risk of harm (copy enclosed). 11 North Ayrshire HSCP and ADP Annual Performance Management Report – Alcohol and Drugs Submit report by Peter McArthur, Senior Manager, Addiction detailing annual performance information in relation to alcohol and drugs (copy enclosed). 12 North Ayrshire HSCP and ADP Implementing Medication Assisted Treatment (MAT) – Annual Report Submit report by Thelma Bowers, Head of Mental Health on the implementation of the new Medication Assisted Treatment (MAT) Standards (copy enclosed). 13 Unscheduled Care Update Receive verbal update by Caroline Cameron, Director (NAHSCP). 14 NAHSCP Draft Workforce Plan 2022-25 Submit report by Scott Bryan, Interim Programme Manager, Strategic Planning on the draft Workforce Plan 2022-25 (copy enclosed).
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15 Clinical and Care Governance Annual Report Submit report by Darren Fullarton, Lead Nurse/Associate Nurse Director on governance activity for the period August 2021 – August 2022 (copy enclosed). 16 Appointments Submit report by Caroline Cameron, Director (NAHSCP) on the appointment of a new NHS Non-Executive Board Member to the IJB (copy enclosed). 17 Urgent Items Any other items which the Chair considers to be urgent. Webcasting Please note: this meeting may be filmed/recorded/live-streamed to the Council's internet site and available to view at https://north-ayrshire.public- i.tv/core/portal/home, where it will be capable of repeated viewing. At the start of the meeting, the Provost/Chair will confirm if all or part of the meeting is being filmed/recorded/live-streamed. You should be aware that the Council is a Data Controller under the Data Protection Act 2018. Data collected during the webcast will be retained in accordance with the Council’s published policy, including, but not limited to, for the purpose of keeping historical records and making those records available via the Council’s internet site. Generally, the press and public seating areas will not be filmed. However, by entering the Council Chambers, using the press or public seating area or (by invitation) participating remotely in this meeting, you are consenting to being filmed and consenting to the use and storage of those images and sound recordings and any information pertaining to you contained in them for webcasting or training purposes and for the purpose of keeping historical records and making those records available to the public. If you do not wish to participate in a recording, you should leave the meeting. This will constitute your revocation of consent. If you have any queries regarding this and, in particular, if you believe that use and/or storage of any particular information would cause, or be likely to cause, substantial damage or distress to any individual, please contact dataprotectionofficer@north-ayrshire.gov.uk.
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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 Christie Fisher 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)