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Meeting Details

Renfrewshire Health and Social Care Integration Joint Board.
28 Aug 2020 - 10:00 to 12:00
Occurred
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Agenda
Notification
Committee Members
Membership

Councillor Jacqueline Cameron: Councillor Jennifer Adam-McGregor: Councillor Lisa-Marie Hughes: Councillor James MacLaren: Margaret Kerr: Dorothy McErlean: John Matthews: Frank Shennan: Karen Jarvis: Dr Shilpa Shivaprasad: Louise McKenzie: David Wylie: Alan McNiven: Fiona Milne: Stephen Cruickshank: John Boylan: Amanda Kelso: Dr Stuart Sutton: David Leese: Sarah Lavers: John Trainer.

 

Councillor Jacqueline Cameron (Chair); and Rev John Matthews (Vice Chair)

 
Present
Councillor Jacqueline Cameron, Councillor Jennifer Adam-McGregor, Councillor Lisa-Marie Hughes and Councillor James MacLaren) (all Renfrewshire Council); Margaret Kerr, John Matthews and Frank Shennan (all Greater Glasgow & Clyde Health Board); Karen Jarvis (Registered Nurse); Dr Shilpa Shivaprasad (Registered Medical Practitioner (non-GP)); Louise McKenzie (Council staff member involved in service provision); Alan McNiven (third sector representative); Fiona Milne (unpaid carer residing in Renfrewshire); Amanda Kelso (Trade Union representative for Health Board); David Leese, Chief Officer (Renfrewshire Health and Social Care Partnership); and John Trainer, Chief Social Work Officer (Renfrewshire Council).
Chair
Councillor Jacqueline Cameron, Chair, presided.
In Attendance
Ken Graham, Head of Corporate Governance (Clerk), D Low, Democratic Services Manager and Elaine Currie, Senior Committee Services Officer (both Renfrewshire Council); Christine Laverty, Head of Mental Health, Addictions and Learning Disability Services, Jackie Dougall, Head of Health and Social Care (West Renfrewshire), Shiona Strachan, Acting Head of Health and Social Care (Paisley),  Jean Still, Head of Administration; Nikki Hamer, Senior Business Support Manager; David Fogg, Service Improvement Manager and John Miller, Communications Officer (all Renfrewshire Health and Social Care Partnership); and Adam Haahr, Auditor (Audit Scotland).
Standard Items
Recording of Meeting
This meeting will be recorded for subsequent broadcast via the Council and HSCP internet sites. If you have any queries regarding this please contact Committee Services on 0141 618 7111. To find the recording please follow the link which will be attached to this agenda once the meting has concluded.
Prior to the commencement of the meeting the Chair intimated that this meeting of the IJB would be recorded and that the recording would be available to watch on both the Council and HSCP websites.
Items Of Business
Apologies
Apologies from members.
Dorothy McErlean (Greater Glasgow & Clyde Health Board); David Wylie (Health Board staff member involved in service provision); Stephen Cruickshank (service user residing in Renfrewshire); John Boylan (Trade Union representative for Council); Dr Stuart Sutton (Registered Medical Practitioner (GP)); and Sarah Lavers, Chief Finance Officer (Renfrewshire Health and Social Care Partnership).
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 the commencement of the meeting.
1 Minute
Minute of meeting of the Integration Joint Board (IJB) held on 31 July 2020.
1
The Minute of the meeting of the Integration Joint Board (IJB) held on 31 July 2020 was submitted.

DECIDED: That the Minute be approved.
Report by Chief Officer. (copy to follow)
2
The Chief Officer submitted a report providing detail to the IJB on Renfrewshire HSCP’s COVID-19 response, recovery and renewal activity, focusing on activity undertaken since the last IJB meeting on 31 July 2020.

The report provided information on service operational updates; activity under Strands 1 and 2 of the Recovery and Renewal programme; and an update on the current COVID-19 financial position.

At the meeting of the IJB held on 31 July 2020 a detailed operational update on HSCP services was provided. This report provided an update on key developments which had occurred following that update, with a particular focus on testing; care home visiting; and day services and planned respite for older people and people with learning disabilities.

Members then heard from the Heads of Service who provided updates in relation to their specific service.

DECIDED:

(a) That the contents of the report be noted; and

(b) That it be noted that further updates on recovery and renewal activity would be brought to the IJB at the next meeting in October.
IJB rolling action log.
3
The rolling action log for the IJB was submitted.

DECIDED: That the rolling action log and updates be noted.
Note that the next meeting of the IJB will be held remotely by MS teams at 10.00 am on 2 October 2020.
4
DECIDED: That it be noted that the next meeting of the IJB would be held remotely by MS teams at 10.00 am on 2 October 2020.

Supplementary Agenda

Agenda
Notification
Committee Members
Membership

Councillor Jacqueline Cameron: Councillor Jennifer Adam-McGregor: Councillor Lisa-Marie Hughes: Councillor James MacLaren: Margaret Kerr: Dorothy McErlean: John Matthews: Frank Shennan: Karen Jarvis: Dr Shilpa Shivaprasad: Louise McKenzie: David Wylie: Alan McNiven: Fiona Milne: Stephen Cruickshank: John Boylan: Amanda Kelso: Dr Stuart Sutton: David Leese: Sarah Lavers: John Trainer.

 

Councillor Jacqueline Cameron (Chair); and John Matthews (Vice Chair)

 
Standard Items
To Follow Item

I refer to the agenda for the meeting of the Renfrewshire Health and Social Care Integration Joint Board to be held on 28 August 2020 at 10.00 am and enclose the report relative to item 2 previously marked 'to follow'.

Attendance

Name
No attendance information has been recorded for the meeting.
Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.
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