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Lists chair and attendee items including standing, strategic, and governance business, with declarations of interests, confirmation of prior minutes, and reports on care at home, service outcomes, property and accommodation, strategy updates, performance, finance, risk management, inspections, and committee minutes, plus the date and time of the next meeting.",{"@graph":69,"@context":122},[70,84,105],{"@type":71,"itemListElement":72},"BreadcrumbList",[73,77,79,82],{"item":74,"name":75,"@type":76,"position":8},"https://docshare.wps.com","Home","ListItem",{"item":78,"name":9,"@type":76,"position":14},"https://docshare.wps.com/document/",{"item":80,"name":40,"@type":76,"position":81},"https://docshare.wps.com/document/research-report/",3,{"item":83,"name":65,"@type":76,"position":19},"https://docshare.wps.com/document/hscp-board-meeting-paper-29-june-2023/501692/",{"url":83,"name":65,"@type":85,"image":86,"author":91,"headline":65,"publisher":94,"fileFormat":97,"inLanguage":63,"description":67,"dateModified":98,"datePublished":99,"encodingFormat":97,"isAccessibleForFree":100,"interactionStatistic":101},"DigitalDocument",{"url":87,"@type":88,"width":89,"height":90},"https://docshare.wps.com/thumbnails/hscp-board-meeting-paper-29-june-2023/501692.png","ImageObject",300,407,{"name":92,"@type":93},"404brain","Person",{"url":74,"name":95,"@type":96},"DocShare","Organization","application/pdf","2026-10-15","2026-10-03",true,{"@type":102,"interactionType":103,"userInteractionCount":19},"InteractionCounter",{"@type":104},"ViewAction",{"@type":106,"mainEntity":107},"FAQPage",[108,114,118],{"name":109,"@type":110,"acceptedAnswer":111},"When and where is the Integration Joint Board meeting scheduled?","Question",{"text":112,"@type":113},"The meeting is scheduled for Thursday 29 June 2023 at 9.00am. It is held within the Committee Room at 12 Strathkelvin Place, Kirkintilloch, or via remote access during COVID-related restriction arrangements.","Answer",{"name":115,"@type":110,"acceptedAnswer":116},"What are the main categories of agenda items?",{"text":117,"@type":113},"The agenda is organized into standing items, strategic items, and governance items, covering declarations of interest, minutes approvals, service reports, strategy updates, performance and finance, and governance documentation.",{"name":119,"@type":110,"acceptedAnswer":120},"What items does the agenda include for governance and oversight?",{"text":121,"@type":113},"Governance items include annual performance reporting, financial performance and unaudited accounts, primary care improvement plan updates, children and young people mental health wellbeing framework, inspection report and action plan, risk management policy and risk register, directions log updates, and relevant committee minutes.","https://schema.org",{"og:url":83,"og:type":124,"og:title":65,"og:site_name":95,"og:description":67},"article",{"robots":126,"canonical":83},"index,follow",{"doc_id":128,"site_id":62},501692,1791753934,{"code":4,"msg":5,"data":131},{"doc_id":128,"user_id":132,"nickname":92,"user_avatar":133,"doc_module":4,"category_id":39,"category_name":40,"doc_title":65,"doc_description":67,"doc_content":134,"file_id":135,"file_url":136,"file_type":137,"file_size":138,"view_count":19,"is_deleted":4,"is_public":8,"is_downloadable":8,"audit_status":8,"page_count":139,"language":140,"language_code":63,"site_id":62,"html_lang":63,"table_of_contents":141,"faqs":142,"seo_title":143,"seo_description":67,"update_tm":144,"read_time":145},1099529839291,"https://ap-avatar.wpscdn.com/davatar_6f874abed73319feea01a86fa6f0fab8","A meeting of the East Dunbartonshire Health and Social Care Partnership Integration Joint Board will be held within the Committee Room, 12 Strathkelvin Place, Kirkintilloch, G66 1XT on Thursday 29th June 2023 at 9.00am or via remote access during COVID Pandemic restriction arrangements to consider the undernoted business.  \nChair: Jacqueline Forbes  \nEast Dunbartonshire Health and Social Care Partnership Integration Joint Board  \n12 Strathkelvin Place KIRKINTILLOCH Glasgow  \nG66 1XT  \nTel: 0141 232 8237  \nA G E N D A  \nSederunt and apologies  \nTopic Specific Seminar – Care at Home – ‘Service Overview ’  \nAny other business-Chair decides if urgent  \nSignature of minute of meeting for the HSCP Board held on; 23rd March 2023  \n\n| Item | Report by | Description | Update | For Noting/\u003Cbr>Approval |\n| --- | --- | --- | --- | --- |\n| STANDING ITEMS |  |  |  |  |\n| 1. | Chair | Declaration of interests | Verbal | Noting |\n| 2. | Martin\u003Cbr>Cunningham | Minute of HSCP Board held on 23rd March 2023 | Paper | Approval |\n| 3. | Caroline Sinclair | Chief Officer’s Report | Verbal | Noting |\n| STRATEGIC ITEMS |  |  |  |  |\n| 4. | Derrick Pearce | Care at Home Service in East Dunbartonshire–an overview of current position | Paper | Noting |\n| 5. | David Aitken | Adult Learning Disability Allander Day Service Outcome Report | Paper | Noting |\n\n\n| Item | Report by | Description | Update | For Noting/\u003Cbr>Approval |\n| --- | --- | --- | --- | --- |\n| 6. | Jean Campbell | HSCP Property Review and Accommodation Update | Paper | Noting |\n| 7. | David Aitken | Carers Strategy 2023-2026 | Paper | Approval |\n| 8. | David Aitken | East Dunbartonshire Alcohol and Drug Partnership Strategy 2023-25 | Paper | Approval |\n| 9. | Karen Lamb | Mental Health Recovery & Renewal (MHRR) Phase 2 – Regional Services Developments | Paper | Approval |\n| GOVERNANCE ITEMS |  |  |  |  |\n| 10. | Alan Cairns/Alison Willacy | HSCP Annual Performance Report 2022/23 | Paper | Approval |\n| 11. | Jean Campbell | Financial Performance Budget 2022/23 – Month 12 (Year End Outturn) and Unaudited Accounts 2022/23 | Paper | Approval |\n| 12. | Derrick Pearce | Primary Care Improvement Plan (PCIP) Update | Paper | Noting |\n| 13. | Claire Carthy | Children & Young People’s Mental Health Wellbeing Framework | Paper | Noting |\n| 14. | Claire Carthy | Joint Inspection of Services for Children at Risk of Harm (CARH) Inspection Report and Action Plan | Paper | Approval |\n| 15. | Jean Campbell | East Dunbartonshire HSCP Risk Management Policy & Corporate Risk Register | Paper | Approval |\n| 16. | Jean Campbell | HSCP Directions Log update | Paper | Noting |\n| 17. | Jean Campbell | Performance, Audit and Risk Committee minutes of meeting held on 21st March 2023 | Paper | Noting |\n| 18. | Carolyn Fitzpatrick | Minutes of Clinical and Care Governance meeting held on 8th March & 3rd May 2023 | Paper | Noting |\n| 19. | Derrick Pearce | HSCP Strategic Planning Group draft Minutes held on 2 nd March 2023 | Paper | Noting |\n\n\n| Item | Report by | Description | Update | For Noting/\u003Cbr>Approval |\n| --- | --- | --- | --- | --- |\n| 20. | Tom Quinn | Staff Forum Minutes held on 12th April 2023 | Paper | Noting |\n| 21. | Gordon Cox | Public Service User and Carer Group (PSUC) update | Paper | Noting |\n| 22. | Caroline Sinclair | East Dunbartonshire HSCP Board Agenda Planner January 2023– March 2024 | Paper | Noting |\n| 23. | Chair | Any other competent business – previously agreed with Chair | Verbal |  |\n| FUTURE HSCP BOARD DATES |  |  |  |  |\n| Date of next meeting – 9.30am to 1pm if Seminar schedule start time will be 9am.\u003Cbr>Thursday 14th September 2023\u003Cbr>All held in the Council Committee Room, 12 Strathkelvin Place, Kirkintilloch, G66 1XTor via remote access during COVID Pandemic restriction arrangements |  |  |  |  |\n\nAGENDA ITEM NO: 02.  \nMinute of virtual meeting of the Health & Social Care Partnership Board held on  \nThursday, 23 March 2023.  \nVoting Members Present: EDC Councillors MOIR, MURRAY & ","cbCaiaJhfv5pNhrn","https://ap.wps.com/l/cbCaiaJhfv5pNhrn","pdf",15032879,462,"English","# Agenda\n## Sederunt and apologies\n## Standing items\n## Strategic items\n## Governance items\n## Future HSCP Board dates","[{\"question\":\"When and where is the Integration Joint Board meeting scheduled?\",\"answer\":\"The meeting is scheduled for Thursday 29 June 2023 at 9.00am. It is held within the Committee Room at 12 Strathkelvin Place, Kirkintilloch, or via remote access during COVID-related restriction arrangements.\"},{\"question\":\"What are the main categories of agenda items?\",\"answer\":\"The agenda is organized into standing items, strategic items, and governance items, covering declarations of interest, minutes approvals, service reports, strategy updates, performance and finance, and governance documentation.\"},{\"question\":\"What items does the agenda include for governance and oversight?\",\"answer\":\"Governance items include annual performance reporting, financial performance and unaudited accounts, primary care improvement plan updates, children and young people mental health wellbeing framework, inspection report and action plan, risk management policy and risk register, directions log updates, and relevant committee minutes.\"}]","HSCP Board Meeting Paper - 29 June 2023 | PDF",1791022873,1164]