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Meeting Details

Meeting Summary
Renfrewshire Health and Social Care Integration Joint Board.
24 Jan 2025 - 10:00 to 12:00
Scheduled
Remote attendance by MS teams only
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Agenda
Notification
Committee Members
Membership
Councillor Jennifer Adam (Chair) and Margaret Kerr (Vice Chair)

Councillor Jacqueline Cameron: Councillor Lisa-Marie Hughes: Councillor Iain McMillan: Cath Cooney: Karen Turner: Colin Neil: Karen Jarvis: Paul Higgins: Stephanie MacGregor-Cross: Dr Shilpa Shivaprasad: Alan McNiven: Mark Halliwell: Wilma Mathieson: vacancy: Amanda Walton: Dr Stuart Sutton: Christine Laverty: Sarah Lavers: John Trainer.
 
Standard Items
IMPORTANT INFORMATION REGARDING MEETING

In view of the Met Office red weather warning issued for Renfrewshire tomorrow, 24 January 2025, there will be no public access to Renfrewshire House. Therefore, this meeting is being moved to remote attendance by MS teams only.

 

If you are looking to join this meeting and do not already have the meeting invitation which allows for remote attendance, please contact democratic-services@renfrewshire.gov.uk

Further Information

This is a meeting which is open to members of the public. 

A copy of the agenda and reports for this meeting will be available for inspection prior to the meeting at the Customer Service Centre, Renfrewshire House, Cotton Street, Paisley and online at http://renfrewshire.cmis.uk.com/renfrewshire/CouncilandBoards.aspx

For further information, please email
democratic-services@renfrewshire.gov.uk 

Recording of Meeting

This meeting will be recorded for subsequent broadcast via the Council's internet site. If you have any queries regarding this please contact committee services on democratic-services@renfrewshire.gov.uk

 

To find the recording please follow the link which will be attached to this agenda once the meeting has concluded.

Items Of Business
Apologies
Apologies from members.
Declarations of Interest and Transparency Statements
Members are asked to declare an interest or make a transparency statement in any item(s) on the agenda and to provide a brief explanation of the nature of the interest or the transparency statement.
1 Minute
Minute of meeting of the Integration Joint Board (IJB) held on 13 December 2024.
2 Membership of Integration Joint Board Audit, Risk and Scrutiny Committee
Report by Clerk.
3 Chief Officer's Report
Report by Chief Officer.
4 Financial Report 1 April to 30 November 2024
Report by Chief Finance Officer.
5 Sustainable Futures: Phasing of Upcoming Programme Activity
Report by Head of Strategic Planning & Health Improvement.
6 Refresh of the IJB's Strategic Plan: Draft and Consultation Plan
Report by Head of Strategic Planning & Health Improvement.
7 Performance Management Mid-year Report 2024/25
Report by Head of Strategic Planning & Health Improvement.
8 Date of Next Meeting
Note that the next meeting of the IJB will be held at 10.00 am on 21 March 2025 and that this be a hybrid meeting in the Council Chamber, Renfrewshire Council, Renfrewshire House, Paisley.

Attendance

Attended - Committee Members
Name
No attendance information has been recorded for the meeting.
Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.
Absent
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting