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.
Notice of Accounts for the period from 1 April 2022 to 31 March 2023
This page will include the following information:
Annual Accounts
HSCP Board Membership
Non Voting Members
HSCP Senior Management Team
HSCP Board Meeting Agendas
HSCP Board Meeting Minutes
HSCP Performance, Audit & Risk Committee Papers
East Dunbartonshire Integrated Joint Board Register of Interests
Annual Accounts
View the notice of accounts for the period of 1 April 2021 to 31 March 2022
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 (Vice Chair) |
|
Councillor Calum Smith (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 |
Vacant |
|
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 |
Vacant |
|
Professional Nurse Advisor |
Leanne Connell |
|
Chief Financial & Resources Officer |
Jean Campbell |
|
Head of Specialist Children's Services and Criminal Justice |
Claire Carthy |
HSCP Board Meeting Agendas
| 2023 | |
|---|---|
| 14 September 2023 | Meeting papers |
| 29 June 2023 | Meeting papers |
| 23 March 2023 | Meeting Papers |
| 19 January 2023 | Meeting Papers |
| 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 | |
|
25 March 2021 |
|
|
21 January 2021 |
|
|
2020 |
|
|
11 November 2020 |
|
|
17 September 2020 |
|
|
June 25 2020 |
|
|
2019 |
|
|
November 14 2019 |
|
|
September 5 2019 |
|
|
July 27 2019 |
|
|
May 28 2019 |
|
|
March 21 2019 |
|
|
January 17 2019 |
|
|
2018 |
|
|
November 15 2018 |
|
|
September 06 2018 |
|
|
June 28 2018 |
|
|
May 10 2018 |
|
|
March 15 2018 |
|
|
January 11 2018 |
|
|
2017 |
|
|
November 09 2017 |
|
|
August 31 2017 |
|
|
June 22 2017 |
|
|
March 23 2017 |
|
|
January 26 2017 |
|
|
2016 |
|
|
December 01 2016 |
|
|
October 06 2016 |
|
|
August 11 2016 |
|
|
May 26 2016 |
|
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 |
|
|
September 5 2019 |
|
|
June 27 2019 |
|
|
May 28 2019 |
|
|
March 21 2019 |
|
|
January 17 2019 |
|
|
2018 |
|
|
November 15 2018 |
|
|
September 6 2018 |
|
|
June 28 2018 |
|
|
May 10 2018 |
|
|
March 15 2018 |
|
|
January 11 2018 |
|
|
2017 |
|
|
November 09 2017 |
|
|
August 31 2017 |
|
|
June 22 2017 |
|
|
March 23 2017 |
|
|
January 26 2017 |
|
|
2016 |
|
|
December 01 2016 |
|
|
October 06 2016 |
|
|
August 11 2016 |
|
|
May 26 2016 |
|
HSCP Performance, Audit & Risk Committee Papers
| 2023 | |
| 20 June 2023 | Performance Audit & Risk Papers |
| 21 March 2023 | Performance Audit & Risk Papers |
|
2022 |
|
| 27 October 2022 | Performance Audit & Risk Papers |
| 27 September 2022 | Performance Audit & Risk Papers |
| 28 June 2022 | Performance Audit & Risk Papers |
| 31 March 2022 | Performance Audit & Risk Papers |
| 21 January 2022 | Performance Audit & Risk Papers |
|
2021 |
|
| 28 October 2021 | Performance Audit & Risk Papers |
| 28 June 2021 | Performance Audit & Risk Papers |
| 30 March 2021 | Performance Audit & Risk Papers |
| 5 January 2021 | Performance Audit & Risk Papers |
|
2020 |
|
| 28 September 2020 | Performance, Audit and Risk Papers |
| 18 June 2020 | Performance, Audit and Risk Papers |
| 17 March 2020 | Performance, Audit and Risk Papers |
|
2019 |
|
| 18 December 2019 | Performance, Audit and Risk Papers |
| 12 June 2019 | Performance, Audit and Risk Papers |
| 3 March 2019 | Performance, Audit and Risk Papers |
|
2018 |
|
| 19 December 2018 | Performance, Audit and Risk Papers |
| 21 September 2018 | Performance, Audit and Risk 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 |
|
|
Calum Smith |
Vice Chair - Voting Board Member (part year) |
Elected member |
|
|
Ketki Miles |
Voting Board Member |
NHS non-executive |
|
|
Susan Murray |
Voting Board Member (part year) |
Elected member |
|
|
Alan Moir |
Voting Board Member |
Elected member |
|
|
Ian Ritchie |
Voting Board Member |
NHS non-executive |
EDHSCP Board Members - Non-Voting
|
Name |
Role |
Designation |
Register of Interests |
|---|---|---|---|
|
Caroline Sinclair |
Board Member |
Chief Officer |
|
|
Jean Campbell |
Board Member |
Finance Lead Representative |
|
|
Ann Innes |
Board Member |
Voluntary Sector Representative |
|
|
Gordon Cox |
Board Member |
Service User Representative |
|
|
Fiona McManus |
Board Member |
Interim Carers Representative |
|
|
Leanne Connell |
Board Member |
Interim Chief Nurse |
|
|
Allan Robertson |
Board Member |
Trades Union Representative |
|
|
Craig Bell |
Board Member |
Trades Union Representative |
|
|
Paul Treon |
Board Member |
Clinical Director |
Left Post January 2023 |
|
Adam Bowman |
Board Member |
Acute Representative |
Register of interests |
| Caroline Sinclair |
Board Member |
Chief Social Work Officer | See above |
