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.

Notice of Accounts for the period from 1 April 2021 to 31 March 2022

Annual Accounts

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


2023
23 March2023	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	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

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

2023
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