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Meeting Details

Community Care, Health & Wellbeing Thematic Board
21 Jan 2016 - 15:15 to 17:00
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Agenda
Notification
Committee Members
Membership
Councillors I McMillan and M Brown (Renfrewshire Council); D Leese, Lead Officer and Chief Officer, F MacKay and C Walker, H Cunningham, Health & Social Care Partnership; J Ferrie, Engage Renfrewshire; S McLellan, Forum for Empowering Our Communities; P Nelis, Scottish Fire and Rescue Service; A Kennedy, Police Scotland; A Cumberford, West College Scotland; A Bonar, University of the West of Scotland (UWS); D Goodman, Renfrewshire Carers; J McKellar, Renfrew Leisure Limited; Dr A Van der Lee, GP Representative; D Reid, Renfrewshire ADP; R Telfer, Scottish Care; S McDonald, Active Communities; I Beattie, L McIntyre, R Robertson and L Muirhead (all Renfrewshire Council).
Chair
Councillor Iain McMillan.
Councillor I McMillan presided.
Standard Items
Members of the Press and Public
Members of the press and public wishing to attend the meeting should report to the customer service centre where they will be met and directed to the meeting.
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 www.renfrewshire.cmis.uk.com/renfrewshire/CouncilandBoards.aspx

For further information, please either email
democratic-services@renfrewshire.gov.uk or telephone 0141 618 7112.
Present
Councillors I McMillan and M Brown (both Renfrewshire Council); F MacKay, I Beattie and R Robertson (all Health & Social Care Partnership); D Goodman, Renfrewshire Carers; J McKellar, Renfrewshire Leisure Limited; and S McDonald, Active Communities.
In Attendance
J McGhie, Scottish Fire and Rescue Service; Inspector S Thomson, Police Scotland and C MacDonald, Renfrewshire Council.
Items Of Business
Apologies
Apologies from members.
D Leese, Lead Officer and Chief Officer, Health & Social Care Partnership; J Ferrie, Engage Renfrewshire; S McLellan, Forum for Empowering Our Communities; P Nelis, Scottish Fire and Rescue Service; A Kennedy, Police Scotland; A Cumberford, West College Scotland; Dr A Van der Lee, GP Representative; D Reid, Renfrewshire ADP; R Telfer, Scottish Care; and L McIntyre, Renfrewshire Council.
Declarations of Interest
Members are asked to declare an interest in any item(s) on the agenda and to provide a brief explanation of the nature of the interest.
There were no declarations of interest intimated prior to commencement of the meeting.
Minute of previous meeting held on 19 November, 2015.
1
There was submitted the Minute of the meeting of the Community Care, Health & Wellbeing Thematic Board held on 19 November, 2015.
 
DECIDED: That the Minute be approved.
Report by Director of Finance & Resources, Renfrewshire Council.
2
The Rolling Action Log was submitted for approval.

DECIDED:

(a)   That actions CCH&WB.15.05.14(7) and CCH&WB.08.09.15(7) be removed from the action log as these actions were now complete: and
 
(b)   That the updated Rolling Action Log be approved.
Report & Presentation by Head of Strategic Planning & Health Improvement, Renfrewshire HSCP.
3
There was submitted a report relative to the consultation draft of Renfrewshire Integration Joint Board’s Strategic Plan.  Members were invited to comment on the Plan during the formal consultation period which was to end on 3 February 2016.

F MacKay gave a presentation which set the context for the Plan; highlighed the steps to be taken; outlined the timescales; and summarised the key points.

DECIDED:-

(a)   That the the consultation draft of the Strategic Plan be noted; and

(b)   That it be noted that Members of the Board were invited to comment on the plan independently or on behalf of their stakeholder organisation.
Report by Susan McDonald, General Manager, Active Communities.
4
A report was submitted which provided an update on the delivery of the Community-Led Health contract since 2013. The report outlined what had been delivered in each of the three agreed key areas and the legacy that was being developed as a result of the work.

S McDonald gave a presentation which outlined the vision for the organisation; the building capacity and training opportunities.  It highlighed the partnership working and the successes and achievements of the organisation and took a look at how the organisation was funded.

It was noted that they were holding a celebration event which would take place on Monday 8 February, 2016 at Linwood Parish Church at 6pm and all Members were invited to attend.

DECIDED:-

(a)  That it be agreed that the report be noted; and

(b)  That the important contribution that community-led activities made to health and wellbeing be noted.

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