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

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 (Chair)

Councillor Calum Smith (Vice Chair)

Ian Ritchie

Councillor Susan Murray

Ketki Miles

Non Voting Members

Title

Name

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

Allan Robertson

Carers Representative

Fiona McManus

Service User Representative

Gordon Cox

Voluntary Sector Representative

Ann Innes

HSCP Senior Management Team

Title

Name

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 

Lisa Dorrian

Clinical Director

Dr Paul Treon

Professional Nurse Advisor

Leanne Connell

Chief Financial & Resources Officer

Jean Campbell

Head of Specialist Children's Services

Karen Lamb

HSCP Board Meeting Agendas

 

2022
17 November 2022 Meeting Papers
15 September 2022 Meeting Papers
30 June 2022 Meeting papers
24 March 2022 Meeting papers
20 January 2022 Meeting papers

2021

18 November 2021

Meeting papers
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

2021
November  18 2021 Meeting Minutes
June 24 2021 Meeting Minutes
March 25 2021 Meeting Minutes
January 21 2021 Meeting Minutes
2020
November 12 2020 Meeting Minutes
September 17 2020  Meeting Minutes
June 25 2020  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

East Dunbartonshire Integrated Joint Board Register of Interests

EDHSCP Board Members - Voting

Name

Role

Designation

Register of Interests

Jacqueline Forbes

Chair - Voting Board Member

NHS non-executive

Register of interests

Jim Goodall

Vice Chair - Voting Board Member (part year)

Elected member

Register of interests

Calum Smith

Vice Chair - Voting Board Member (part year)

Elected member

Register of interests

Ketki Miles

Voting Board Member

NHS non-executive

Register of interests

Sheila Mechan

Voting Board Member (part year)

Elected member

Register of interests

Susan Murray

Voting Board Member (part year)

Elected member

Register of interests

Alan Moir

Voting Board Member

Elected member

Register of interests

Ian Ritchie

Voting Board Member

NHS non-executive

Register of interests

 

EDHSCP Board Members - Non-Voting

Name

Role

Designation

Register of Interests

Caroline Sinclair

Board Member

Interim Chief Officer

Register of interests

Jean Campbell

Board Member

Finance Lead Representative

Register of interests

Ann Innes

Board Member

Voluntary Sector Representative

Register of interests

Gordon Cox

Board Member

Service User Representative

Register of interests

Fiona McManus

Board Member

Interim Carers Representative

Register of interests

Jenny Proctor

Board Member

Interim Carers Representative

Register of interests

Leanne Connell

Board Member

Interim Chief Nurse

Register of interests

Allan Robertson

Board Member

Trades Union Representative

Register of interests

Craig Bell

Board Member

Trades Union Representative

Register of interests

Paul Treon

Board Member

Clinical Director

Register of interests

Adam Bowman

Board Member

Acute Representative

Register of interests