Agenda Contents
North Ayrshire Council · 20 August 2026
Back to Integration Joint Board — 20 August 2026 and its agenda
Text extracted from the council's PDF. Layout and reading order may differ from the original.
Page 1
Integration Joint Board Meeting Thursday, 20 August 2026 at 10:00 Council Chambers, Cunninghame House, Irvine / Hybrid via Microsoft Teams Meeting Arrangements - Hybrid Meetings This meeting will be held on a predominantly physical basis but with provision, by prior notification, 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 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 The accuracy of the Minutes of the meeting held on 18 June 2026 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 Director’s Report Submit report by Caroline Cameron, Director (NAHSCP), on developments within the North Ayrshire Health and Social Care Partnership (copy enclosed). 5 2026-27 – Month 3 Financial Performance Submit report by Eleanor Currie, Chief Finance Officer, providing an overview of the Integration Joint Board’s financial performance as at month 3 (June) (copy enclosed). 6 Ayrshire Transformation Board – Right Care, Right Place Transfer of Care Programme Update
Page 2
Submit report by Caroline Cameron, Director (NAHSCP) on the Ayrshire Transformation Board (ATB), specifically in relation to the Right Care, Right Place programme of work (copy enclosed). 7 Distress Brief Intervention Service Funding Submit report by Caroline Cameron, Director (NAHSCP), seeking approval of options presented in relation to the funding arrangements for the above service (copy enclosed). 8 IJB Standing Orders Review Submit report by Aileen Craig, IJB Monitoring Officer, seeking the IJB's approval of revised Standing Orders relative to Board meetings and associated governance. 9 Recruitment of Stakeholder Representatives to the Integration Joint Board Submit report by Caroline Cameron, Director (NAHSCP) on the progress in recruiting stakeholder voting members and seeking relevant delegated authority for next steps (copy enclosed). 10 North Ayrshire HSCP Clinical and Care Governance Report 2025-26 Submit report by Julie Barrett, Lead Nurse/Associate Director (NAHSCP), providing an update and overview of governance activity for the period August 2025 – July 2026 for consideration by the Integration Joint Board (copy enclosed). 11 Strategic Risk Register Submit report by Eleanor Currie, Chief Finance Officer, presenting the updated IJB Strategic Risk Register for consideration and approval (copy enclosed). 12 Annual Performance Report 2025-26 Submit report by Caroline Cameron, Director (NAHSCP), on the Annual Performance 2025-26 (copy enclosed). 13 Whistleblowing Quarter 4 Report: January – March 2026 Submit report for information in relation to whistleblowing concerns raised in Quarter 4 (January – March 2026) (copy enclosed). 14 Urgent Items Any other items which the Chair considers to be urgent.
Page 3
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 will not be filmed. However, by entering the Council Chambers and using the press or public seating area, you acknowledge that you may be filmed and that any information pertaining to you contained in the video and oral recording of the meeting will be used for webcasting or training purposes and for the purpose of keeping historical records and making those records available to the public. In making this use of your information the Council is processing data which is necessary for the performance of a task carried out in the public interest. 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
Page 4
IJB Sederunt Voting Members Joyce White (Chair) NHS Ayrshire & Arran Cllr Margaret Johnson (Vice- Chair) North Ayrshire Council Cllr Tom Marshall North Ayrshire Council Cllr Anthea Dickson North Ayrshire Council Cllr Nairn Angus-McDonald North Ayrshire Council Linda Semple NHS Ayrshire & Arran Tom Hopkins NHS Ayrshire & Arran Marc Mazzucco NHS Ayrshire & Arran Professional Advisors Caroline Cameron Director Eleanor Currie Interim Chief Finance Officer Aileen Craig IJB Monitoring Officer Iain Jamieson Clinical Director Scott Hunter Chief Social Work Officer – North Ayrshire Thelma Bowers Mental Health Adviser Julie Barrett Associate Nurse Director Vacancy Acute Services Representative Dr Louise Wilson GP Representative Sharon Hackney Lead Allied Health Professional Lisa Davidson Public Health Representative Wendy Van Riet Director of Psychological Services Stakeholder Representatives Lorna Sim Staff Rep - NHS Ayrshire and Arran Lynda MacFarlane Staff Rep Vacancy Carers Representative Vacancy Service User Representative Vacancy Independent Sector Representative Vicki Auld Third Sector Representative