East Dunbartonshire Health and Social Care Partnership Board

Background

The East Dunbartonshire Health & Social Care Partnership Board is a legal entity in its own right created by Parliamentary Order, following ministerial approval of the Integration Scheme.  It is accountable for the stewardship of public funds and is expected to operate under public sector best practice governance arrangements, proportionate to its transactions and responsibilities.  Stewardship is a major function of management and, therefore, a responsibility placed upon the appointed members and officers of the Partnership Board.

The Health & Social Care Partnership Board positively promotes the principles of sound corporate governance within all areas of its affairs. Its Audit Committee is an essential component of the governance of the Health & Social Care Partnership Board detailed within its Financial Regulations.

The East Dunbartonshire Health & Social Care Partnership Board has established this Performance, Audit & Risk Committee as a Committee of the Partnership Board to support it in its responsibilities for issues of risk, control and governance and associated assurance through a process of constructive challenge. The terms of Reference for the Audit Committee reflect the span of responsibilities of the Partnership Board and requirements of its approved Financial Regulations, i.e.:

  • The Strategic Plan.
  • Financial plan underpinning the Strategic Plan.
  • The operational delivery of those integrated services delegated to the Partnership Board (except for NHS acute hospital services).
  • Relevant issues raised by the internal auditors of the Health Board, Council and the Partnership Board.’

Dates to be created thereafter to hold the papers for specific meetings. These papers relate to the 21st September 2018.

 

HSCP Board Membership

Board Membership

Voting members from the elected members of the Council

Voting members from the non-executive directors of NHS GGC Health Board

Councillor Alan Moir

Jacqueline Forbes (Vice Chair)

Councillor Sheila Mechan

Ian Ritchie

Councillor Susan Murray (Chair)

Ketki Miles

Non Voting Members

Voting Members

Title

Name

Interim Chief Officer

Caroline Sinclair

Chief Finance & Resources Officer

Jean Campbell

Acting Chief Social Work Officer

Caroline Sinclair

Clinical Director

Dr Paul Treon

Professional Nurse Advisor -NHS

Leanne Connell

Acute Representative

Adam  Bowman

Trade Union Representative

Craig Bell

Trade Union Representative

Andrew McCready

Carers Representative

Vacant

Service User Representative

Gordon Cox

Voluntary Sector Representative

Vacant

Voluntary Sector Representative

Alex Meikle

HSCP Senior Management Team

Senior Management Team

Title

Name

Interim Chief Officer

Caroline Sinclair

Head of Community Health  Care Services

Derrick Pearce

Head of Mental Health, Learning Disability and Addictions Services

David Aitken

Interim Head of Children's Services

Claire Carthy

Oral Health Directorate General manager Interim

Lisa Johnstone

Clinical Director

Dr Paul Treon

Professional Nurse Advisor

Leanne Connell

Chief Financial & Resources Officer

Jean Campbell

Interim Head of Specialist Children's Services

Karen Lamb

HSCP Board Meeting Agendas

Board Meeting Agendas

2021

24 June 2021

Meeting papers

25 March 2021

Meeting Papers

21 January 2021

Meeting Papers

 

2020

11 November 2020

Meeting Papers

17 September 2020

Meeting Papers

June 25 2020

Meeting Papers

2019

November 14 2019

Meeting Papers

September 5 2019

Meeting Papers

July 27 2019

Meeting Papers

May 28 2019

Meeting Papers

March 21 2019

Meeting Papers

January 17 2019

Meeting Papers

2018

November 15 2018

Meeting Papers

September 06 2018

Meeting Papers

June 28 2018

Meeting Papers

May 10 2018

Meeting Papers

March 15 2018

Meeting Papers

January 11 2018

Meeting Papers

2017

November 09 2017

Meeting Papers

August 31 2017

Meeting Papers

June 22 2017

Meeting Papers

March 23 2017

Meeting Papers

January 26 2017

Meeting Papers

2016

December 01 2016

Meeting Papers

October 06 2016

Meeting Papers

August 11 2016

Meeting Papers

May 26 2016

Meeting Papers

HSCP Board Meeting Minutes

Board Meeting Minutes
2021
March 25 2021 Meeting Minutes

 2019

November 14 2019

Meeting Minutes

September 5 2019

Meeting Minutes

June 27 2019

Meeting Minutes

May 28 2019

Meeting Minutes

March 21 2019

Meeting Minutes

January 17 2019

Meeting Minutes

2018

November 15 2018

Meeting Minutes

September 6 2018

Meeting Minutes

June 28  2018

Meeting Minutes

May 10 2018

Meeting Minutes

March 15 2018

Meeting Minutes

January 11 2018

Meeting Minutes

2017

November 09 2017

Meeting Minutes

August 31 2017

Meeting Minutes

June 22 2017

Meeting Minutes

March 23 2017

Meeting Minutes

January 26 2017

Meeting Minutes

2016

December 01 2016

Meeting Minutes

October 06 2016

Meeting Minutes

August 11 2016

Meeting Minutes

May 26 2016

Meeting Minutes

HSCP Performance, Audit & Risk Committee Papers