East Ayrshire Health & Social Care Partnership Integration Joint Board
Paper 26 East Ayrshire Health & Social Care Partnership Integration Joint Board 29 August 2018 at 2pm The Open Space, Ayrshire College, Hill Street, Kilmarnock Present: Councillor Douglas Reid, East Ayrshire Council (Chair) Mr Eddie Fraser, Director of East Ayrshire Health & Social Care Partnership Mr Alistair McKie, NHS Non-Executive Director Councillor Tom Cook, East Ayrshire Council Councillor Neil McGhee, East Ayrshire Council Councillor Ian Linton, East Ayrshire Council Ms Shirley Ferguson, Employee Representative, East Ayrshire Council Ms Hazel Borland, Nurse Director, NHS Ayrshire & Arran Mr Jim Baird, Stakeholder Forum Representative Ms Fiona Smith, AHP Senior Manager, NHS Ayrshire & Arran Prof. Ian Welsh, NHS Non-Executive Director Ms Yvonne Templeton, Stakeholder Forum Representative Mr Craig Stewart, Associate Nurse Director, NHS Ayrshire & Arran In Attendance: Ms Amanda McInnes, Senior Manager Business Support Mr Alex McPhee, Senior Manager Finance Mr Erik Sutherland, Senior Manager Planning and Performance Ms Maxine Ward, Senior Manager Community Health and Care Ms Linda Surgeoner, Senior Manager Community Health and Care Ms Jacqui McNeil, SDS Peer Mentor Ms Susan Taylor, Head of Children’s Health, Care & Justice Ms Pamela Milliken, Head of Primary Care & Out of Hours Community Response Services Mr Pat Kenny, Delloitte Dr Phil Korsah, Associate Medical Director, NHS Ayrshire & Aran Ms Aileen Anderson, Committee Secretary (Minutes) Agenda Discussion Action 1. Welcome & Apologies Councillor Reid welcomed everyone to the meeting and noted apologies from Dr Alexia Pellowe, Dr Brian O’Suilleabhain, Mr Gordon McKay, Dr Alison Towning and Dr Crawford McGuffie. 2. Minute of Previous Meeting held on 13 June 2018 The minute of the previous meeting were agreed as an accurate record of discussions.
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