Children are our Future Integrated Children’s Services – Service Board MEETING TITLE: MEETING DATE: 19th December 2017 Integrated Children’s PARTICIPANTS: Responsible: Chief Officers: Kevin Wallace (KW) Police Scotland Andrea McGill (AM) ACC/ECS/CSW Bernadette Oxley (BO) ACC/ECS/CSW (chair) Heather MacRae (HM) NHS/CPC Respected & Included: Joyce Duncan (JD) ACVO Outcome Groups: GIRFEC: Healthy and Active: See Apologies Elaine Allan (EA) NHS Tracy Gervais (TG) NHS Other Members: Graeme Simpson (GS) ACC/ECS/CSW Nurtured: James Simpson (JS) ACC/ECS Sacha Will (SW) ACC/ECS Reyna Stewart (RS) ACC/ECS Louise Beaton (LB) ACC/ECS Achieving: Maxine Jolly (MJ) ACC/ECS APOLOGIES: Eleanor Sheppard (ES) ACC/ECS; Carole Sneddon (CS) ACC/ECS, Catriona Mallia (CM) ACC/ECS, Colin Wright (CW) ACC/CHI, Roma Bruce-Davies (RBD) SFRS, Gordon Riddel (GR) SFRS, Marlene Westland (MW) NHS ACTIONS/ BY NO AGENDA ITEM NOTES OF DISCUSSION WHEN DECISIONS WHOM 1. Welcome and BO welcomed everyone to the meeting and explained the new format of the meeting. Apologies BO also explained that Angela Scott (CE of ACC) will be the new chair of the meeting going forward. Minutes approved from last ICS Board Meeting on 7th November 2017. 2. Minute from Last ICS Board Meeting for Approval
Integrated Children’s Services – Children are our Future MEETING TITLE: Integrated Children’s Service Board MEETING DATE: 19th December 2017 PARTICIPANTS: Chief Officers: Bernadette Oxley (BO) ACC/ECS/CSW (chair) Heather MacRae (HM) NHS/CPC Outcome Groups: Healthy and Active: Elaine Allan (EA) NHS Tracy Gervais (TG) NHS Nurtured: Sacha Will (SW) ACC/ECS Louise Beaton (LB) ACC/ECS Achieving: Maxine Jolly (MJ) ACC/ECS Responsible: Kevin Wallace (KW) Police Scotland Andrea McGill (AM) ACC/ECS/CSW Respected & Included: Joyce Duncan (JD) ACVO GIRFEC: See Apologies Other Members: Graeme Simpson (GS) ACC/ECS/CSW James Simpson (JS) ACC/ECS Reyna Stewart (RS) ACC/ECS APOLOGIES: Eleanor Sheppard (ES) ACC/ECS; Carole Sneddon (CS) ACC/ECS, Catriona Mallia (CM) ACC/ECS, Colin Wright (CW) ACC/CHI, Roma Bruce-Davies (RBD) SFRS, Gordon Riddel (GR) SFRS, Marlene Westland (MW) NHS NO AGENDA ITEM NOTES OF DISCUSSION ACTIONS/ DECISIONS BY WHOM WHEN 1. Welcome and Apologies BO welcomed everyone to the meeting and explained the new format of the meeting. BO also explained that Angela Scott (CE of ACC) will be the new chair of the meeting going forward. 2. Minute from Last ICS Board Meeting for Approval Minutes approved from last ICS Board Meeting on 7th November 2017.
ICS-Board-Minutes-December-2017.docx