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3. 221020 Minute and Action Note

North Ayrshire Council · 17 November 2022
Back to Integration Joint Board — 17 November 2022 and its agenda

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North Ayrshire Health and Social Care Partnership
Minute of Integration Joint Board meeting held on 
Thursday 20 October 2022 at 10.00 a.m. 
involving participation by remote electronic means and physical attendance
within the Council Chambers, Irvine. 
Present (Physical Participation) 
Voting Members
Bob Martin, NHS Ayrshire and Arran (Chair) 
Councillor Margaret Johnson, North Ayrshire Council (Vice Chair) 
Professional Advisers
Caroline Cameron, Director of Health and Social Care Partnership 
Scott Hunter, Chief Social Work Officer
Alistair Reid, Lead Allied Health Professional Adviser 
Stakeholder Representatives
Pamela Jardine, Carers Representative 
Present (Remote Participation) 
Voting Members
Councillor Timothy Billings, North Ayrshire Council 
Marc Mazzucco, NHS Ayrshire and Arran 
Stakeholder Representatives
Louise McDaid, Staff Representative (North Ayrshire Council)/Chair, North Coast
Locality Forum 
Vicki Yuill, Third Sector Representative 
In Attendance (Physical Participation) 
Elaine Young, Head of Health Improvement/Assistant Director of Public Health (NHS)
Thelma Bowers, Head of Service (Mental Health), HSCP
David Allan, Senior Manager (Health and Community Care), HSCP
Michelle Sutherland, Partnership Facilitator, HSCP 
Scott Bryan, Strategic Planning, Policy and Inequalities Officer, HSCP
Ruth Wilson, Team Manager (Democratic Services)
Karen Andrews, Team Manager 
Hayley Clancy, Committee Services Officer 
Diane McCaw, Committee Services Officer 
In Attendance (Remote Participation)
Roseanne Burns, Senior Manager (Children, Families and Justice) 
Apologies
Christie Fisher, NHS Ayrshire and Arran

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Councillor Anthea Dickson, North Ayrshire Council
Paul Doak, Head of Service (HSCP Finance and Transformation)/Section 95 Officer
Alison Sutherland, Head of Service (Children, Families and Criminal Justice)
David Thomson, Head of Service (Health and Community Care) 
1. Apologies for Absence and Chair’s remarks 
Apologies for absence were noted. 
The Chair welcomed David Allan and Roseanne Burns, Senior Managers (Health and
Community Care), together with Elaine Young, Assistant Director of Public Health, to
their first meetings of the IJB.  He further thanked Alastair Reid for his invaluable input
to the Partnership and wished him luck with his secondment to Health Improvement
Scotland for a 2-year period. 
2. Declarations of Interest 
There were no declarations of interest in terms of Standing Order 7.2 and Section 5.14
of the Code of Conduct for Members of Devolved Public Bodies. 
3.  Minutes/Action Note 
The accuracy of the Minutes of the meeting held on 22 September 2022 were
confirmed and the Minutes signed in accordance with Paragraph 7 (1) of Schedule 7
of the Local Government (Scotland) Act 1973. 
3.1  Matters Arising from the Action Note 
Updates in terms of the Action Note were detailed as follows:- 
• Mental Welfare Commission Report – Authority to Discharge – to be
considered at Agenda Item 7. Marked as complete.
• Communities Mental Health and Wellbeing fund – Update in terms of
Community Mental Health and Wellbeing Fund networking event. An invitation
has been circulated and promoted and anyone with intentions to attend event
advise Vicki Yuill as event is well subscribed currently. Marked as complete.
• Medium-term Financial Outlook – Development Workshop took place on 22
September 2022 and a follow-up workshop will be arranged to give IJB an
update on budget for next financial year. Marked as complete.
• Unscheduled Care Performance – Verbal Update at Agenda Item 8.  Report to
be provided to meeting on 17 November 2022.
• Directors Report: Suicides, Drug and Alcohol Related Deaths – report to be
provided to a future meeting – date to be confirmed.
• The Promise in North Ayrshire Update on Progress – further report and
action plan to a future meeting – date to be confirmed.
• North Ayrshire HSCP and ADP Annual Performance Management Report –
Alcohol and Drugs – report to be incorporated into Suicides, Drug and Alcohol
Related Deaths report.
• Recovery and Renewal for Mental Health – this will be incorporated into
development programme for IJB and a Seminar arranged. 
Noted. 
4. Director’s Report

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Submitted report by Caroline Cameron, Director (NAHSCP) on developments within
the North Ayrshire Health and Social Care Partnership. 
The report provided an update on the following areas:- 
• National Developments that included the launch of the Creating Hope Together:
Scotland’s New Suicide Prevention Strategy and that IJB to receive updates on
local approach to implementation, the launch of the ‘National Conversation’ for
the New Dementia Strategy, the first National Care Service Forum held on 3
October 2022, the Independent Review of Inspection, Scrutiny and Regulation of
Social Care in Scotland, the findings of the inquiry into health inequalities in
Scotland and the Winter Resilience Overview 2022-2023;
• Ayrshire wide developments that included information on the Staff Wellbeing
Centres across NHS Ayrshire and Arran and Caring for Ayrshire Events taking
place during November 2022;
• North Ayrshire Developments that included the Social Work Leadership Event
held on 30 September 2022, the launch of the ‘Our Community Space’ session in
the Garnock Valley, the publication of the latest Foxgrove Art and Therapeutic
Design Newsletter, an unpaid carers update and an update on the Self Directed
Support Learning Review; and
• An update on the Covid Social Care staff support fund. 
The Chair asked that those present publicise and promote to their staff the use of the
Wellbeing Centres across North Ayrshire. 
Members asked questions and were provided with further information in relation to:- 
• Comms issuing a note in terms of the Gambling Workplace Charter awareness
sessions taking place on 2 November 2022;
• The National Care Service Forum message from Ministers in terms of no pre
conceived approach;
• The opening date for the Foxgrove facility which will be shared with the IJB once
finalised;
• The uptake from the public in terms of the Garnock Valley ‘Our Community
Space’ sessions;
• The approach to maximising community benefits as part of community wealth
building; and
• An Ayrshire-wide stakeholder event to be held late November/early December
aligned to the publication of the new Creating Hope Together Strategy. 
Noted. 
5. Woodland View Ward 7B Service Redesign Proposals and Future Models of
Care Delivery 
Submitted report by Caroline Cameron, Director (NAHSCP) on the service redesign
proposals with delivery of new model of care at Woodland View and wider community
services in line with service demands and pressures, investment, national and local
priorities.  The report provided detail on the option appraisal recommendations and the
proposal for use of Ward 7B as a 72 hour unscheduled care unit, delivery of an
outreach rehabilitation model from Warrix Avenue and future planning for delivery of a
CAMHS Assessment Hub, including staffing resource and funding details.

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The Board agreed to approve the options appraisal proposal for (i) use as a 72 hour
Unscheduled care Unit; (ii) delivery of an outreach rehabilitation model from Warrix
Avenue; and (iii) future planning for delivery of a CAMHS Assessment Hub 
6. NAHSCP Workforce Plan 2022-25 
Submitted report by Scott Bryan, Interim Programme Manager on the Workforce Plan
for the NAHSCP for the period to March 2025.  The Plan is due to be published by 31
October 2022 and sets out key challenges facing the HSCP workforce in North
Ayrshire and identifies five local workforce priorities which are mapped directly to the
Scottish Government’s workforce planning pillars.  Appendix 1 to the report detailed
the Final Draft of the Workforce Plan 2022-2025. 
Members asked questions and were provided with further information in relation to:- 
• Building on good practice in terms of employment of young people and those
with lived and recovery experience;
• The use of more pro-active wording within the action plan in relation to taking
measures to utilise opportunities and the attraction and retention of staff;
• The importance of succession planning guidance;
• Barriers to be overcome in terms of inequalities; and
• Progress oversight through the Staff Partnership Forum and update reports to
the IJB. 
The Board agreed to (a) note the content of the Workforce Plan 2022-25; and (b)
approve the Workforce Plan for (i) publication by 31 October 2022; and (ii) subsequent
implementation. 
7. Mental Welfare Commission Report – Authority to Discharge 
Submitted report by David Thomson, Head of Service (Health and Community Care)
on progress in relation to the action plan developed in response to the Mental Welfare
Commission – Authority to Discharge Report published in May 2021.   A link to the full
Authority to Discharge Report was provided in the report.  Appendix 1 to the report
detailed the North Ayrshire response to recommendations with Appendix 2 showing an
example of an audit template. 
Noted. 
8. Unscheduled Care Update 
The Board received a verbal update by Caroline Cameron, Director (NAHSCP)
following on from the Unscheduled Care report presented to the IJB in June this year.
The verbal update included information in relation to:- 
• Emergency Department (ED) attendances sustained at lower than pre-pandemic
levels;
• 4 Hour ED waits further deteriorated to 67.8% in September against a target of
95%;
• ED 12-hour breaches significantly deteriorated and remain high with the worst
reported figures for Ayrshire and Arran in July 2022;
• ED admissions sustained at a reduced pre-pandemic level;
• Length of stay has increased, particularly in University Hospital Crosshouse
(UHC);

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• Delayed Discharges – overall numbers of patients remain lower than pre-
pandemic levels, however occupied bed days and waits over two weeks have
increased in the four-month period mainly in relation to a deteriorating position in
South Ayrshire;
• Covid inpatient numbers increased rapidly in July 2022 but have subsequently
fallen back down during August;
• Community unmet need has increased by 23% and there are now over 5,300
hours a week of unmet need for Care at Home across Ayrshire and Arran with this
worsening position also in South Ayrshire;
• None of the 138 additional beds open across UHC and University Hospital Ayr
have closed and both sites frequently remain in Full Capacity Protocol resulting in
additional beds open and patients in corridor areas awaiting admission. 
The Health and Care system in Ayrshire and Arran continues to be under extreme
pressure through demand for services, across the health and social care system, in
hospital and in the community.  Work is continuing with a focus to support the pressures
to de-escalate the system and reduce the risk to patients and communities. 
Since the report presented to the IJB in June, there have been a number of Discharge
without Delay (DwD) events held to support the decongestion of the acute hospitals. 
These three and seven day events are held on both acute sites and involve both clinical
and non-clinical staff, undertaking patient reviews and identifying issues blocking their
progress through their treatment and a safe discharge.  The three HSCPs have
supported these events.  Despite these events there has not been a de-escalation of
the hospital sites nor a closure of any unfunded beds.   
A further two-pronged focussed intervention is planned for two weeks from 7 November
involving the three HSCPs deploying community teams into the acute sites for two
weeks to ‘pull’ patients to alleviate the immediate pressures in the hospitals alongside
a simultaneous implementation of an acute ward process improvement model.  Planning
is underway for the intervention and a further update will be provided to the IJB in
November. 
Additional information was also provided to the IJB on the delayed discharge position in
North Ayrshire and an assurance of the plans in place to improve performance.   In
North Ayrshire the DD performance daily since January 2022 has averaged been
between 50-60 delays with around 8-10 of those being Mental Health delays and around
a third being AWI/guardianship, while these are not the same people and the list of
patients delayed changes daily.  The HSCP Director continually reviews the position to
ensure anything that needs progressed or unblocked is taken forward as quickly as
possible. 
An update on the position with regard to Care at Home was also provided. 
Noted. 
9. Annual Delivery Plan 
Submitted NHS Board’s Annual Delivery Plan by Gillian Arnold, Head of Planning and
Information. 
Noted.

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10. IJB Dates 2023 
Submitted report by Karen Andrews, Team Manager (Governance) on the draft
timetable for meetings of the IJB and the IJB PAC for 2023.  Appendix 1 to the report
detailed the full schedule of meetings. 
The Board agreed to approve the dates for meetings of the Integration Joint Board
and the Performance and Audit Committee as detailed in the report. 
11. Urgent Items 
The Chair agreed to consider the following item as urgent to allow the Board to receive
up-to-date information. 
11.1 CAMHS 
The Board received a verbal update in relation to performance information for CAMHS
key performance standards regarding referral to treatment targets. In the last 3 and a
half years the target has always been met, including during the pandemic.   
During the summer period from June to present there has been a peak in referrals
resulting in reduced compliance.  Referral totals include neuro development work from
the service recently launched.  An urgent mitigation plan has been put together to
ensure compliance with the KPI target by January 2023 and the mitigation plan will be
continually monitored. 
Members asked a question and were provided with further information in relation to
neuro development and specialist assessments which are required. 
Noted. 
The meeting ended at 11.50 a.m.

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North Ayrshire Integration Joint Board – Action Note 
Updated following the meeting on 20 October 2022 
No. Agenda Item Date of
Meeting
Action Status Officer
1. Unscheduled Care Performance  20/10/22 Verbal Report Provided to Meeting.  Further
report to be provided to meeting on 17
November 2022. 
Completed 
17 November 2022
Caroline
Cameron
2. Director’s Report 25/8/22 A future report to be provided to the IJB on
suicides, drug and alcohol related deaths.
Completed 
17 November 2022
Caroline
Cameron
3. The Promise in North Ayrshire:
Update on Progress
25/8/22 The Board agreed to note (b) that a further
progress report and action plan will be
remitted to IJB following The Promise
Conference to be held in November 2022. 
Date tbc Alison
Sutherland
4. North Ayrshire HSCP and ADP
Annual Performance Management
Report – Alcohol and Drugs 
25/8/22 A future report to IJB from the ADP giving a
clearer understanding in terms of drug
types which have contributed to drug death
statistics.
Report to be
presented to the IJB
in December 2022. 
Thelma
Bowers/Billy
Brotherston
5 Director’s Report  25/8/22 A future report to be provided to the IJB on
suicides, drug and alcohol related deaths. 
Report to be
presented to the IJB
in February 2023
specifically on suicide
prevention
Thelma Bowers

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6. Analogue to Digital 16/6/22 Further update on progress to be brought
back to IJB.
Update to be provided
to IJB in February
2023
Kerry Logan