East Dunbartonshire Health and Social Care Partnership Board

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

Voting members from the elected members of the Council Voting members from the non-executive directors of NHS GGC Health Board
Councillor Alan Moir Ian Fraser (Chair)
Councillor Sheila Mechan Ian Ritchie
Councillor Susan Murray (Vice Chair) Jacqueline Forbes

Non Voting Members

Chief Officer Susan Manion
Chief Finance & Resources Officer Jean Campbell
Chief Social Work Officer Paolo Mazzoncini
Clinical Director Lisa Williams
Professional Nurse Advisor Wilma Hepburn
Planning and Performance Manager Fiona McCulloch
Head of Adult Services and Primary Care Andy Martin
Head of Strategy Planning and Health Improvement Sarah Cairney
Acute Representative Adam  Bowman
Trade Union Representative Gillian Morrison
Trade Union Representative Andrew McCready
Carers Representative Jenny Proctor
Service User Representative Martin Brickley
Voluntary Sector Representative Gordon Thomson

HSCP Senior Management Team

Chief Officer Susan Manion
 Head of Community Health  Care Services Derrick Pearce
Head of Children's Health Care and Criminal Justice (also Chief Social Work Officer) Paolo Mazzoncini
Head of Mental Health, Learning Disability, Addictions Services and Health Improvement Caroline Sinclair
Chief Financial & Resources Officer Jean Campbell
General Manager Oral Health services Frances McLinden
Clinical Director Lisa Williams
Head of People and Change Tom Quinn
Professional Nurse Advisor Wilma Hepburn

HSCP Board Meeting Papers

Date  
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
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
December 01 2016 Meeting Papers
October 06 2016 Meeting Papers
August 11 2016 Meeting Papers
May 26 2016 Meeting Papers

HSCP Board Meeting Minutes

Date  
May 10 2018 Meeting Minutes
March 15 2018 Meeting Minutes
January 11 2018 Meeting Minutes
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
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