INTEGRATION GOVERNANCE STRUCTURE

EXTERNAL INTERNAL STAFF

NAME / CHAIR / REMIT / MEMBERSHIP / FUTURE MEETING DATES
Ministerial Strategic Group for Health and Community Care / Chair: Deputy First Minister / / Deputy First Minister
Scottish Government officials
Council Leaders
NHS Chairs
NHS Chief Executive / Future meetings for 2012 tbc
March
  • Tuesday 13 March, 12:00-14:00, 4 E 01, St Andrew’s House
June – tbc
September – tbc
Health and Community Care Delivery Group / Chair: Tim Davison – Chief Executive, NHSLanarkshire
Joint Chair – Colin Mackenzie, Aberdeenshire Council / SOLACE / / NHS Chief Executives
Local Government
COSLA
Scottish Government officials
Third and Independent Sectors / Future meetings for 2012 tbc
  • Wednesday 7 March, 12:30-16:00, Scottish Parliament Hotel, Edinburgh

SUB GROUPS – In the first instance, the Sub Groups will produce written material for use in the consultation document, which will describe proposed changes to primary legislation and will provide some supporting contextual information, to enable an informed response from respondents. The timescale for contributing to the consultation on changes to primary legislation means that this input will be required by the end of February. Subsequent work will also be required to identify changes in secondary legislation, along with requirements for guidance to be amended or developed. The timescales for these outputs will be longer term, will cover the period of consultation itself and beyond, and will be clarified as the timescale for legislation is confirmed.
Integrated Resourcing and Budgeting / Chair. Christine McLaughlin / / Scottish Government Officials
COSLA
NHS Finance Directors
Local Authority Finance Directors
CHCP Directors
CIPFA
ASDW
Audit Scotland /
  • Thursday 15 December, 13:30 – 15:30 - COSLA
  • Tuesday 31 January, 14:00 – 16:00, 1 E 09, St Andrew’s House
  • Tuesday 21 February, 13:30 – 15:30, 1 E 09, St Andrew’s House

Joint Commissioning / Chair. Alan Gunning / TBC / Scottish Government officials
NHS
Local Authority
SSSC
Care Inspectorate
LTCAS
Scotland Excel
Scottish Care
CCPS /
  • Friday 13 January, 14:00 – 16:00, 3 E 02, St Andrew’s House
  • Friday 9 March, 14:00 – 16:00, Conf Rm A & B, St Andrew’s House

Workforce and HR / Chair. TBC / / Scottish Government officials
NHS
COSLA /
  • Wednesday 22 Feb,
14:00-16:00, GW02, St Andrew’s House, Edinburgh
  • Wednesday 29 Feb,14:00 -16:00, Conf Rm C, St Andrew’s House, Edinburgh

Governance and Accountability / Chair. Derek Feeley / / DG Health & Social Care
Scottish Government officials
NHS Chief Executives
Local Authority Chief Executives
COSLA /
  • Monday 30 January, 11:00 – 12:30 – 1 E 08, St Andrew’s House
  • Monday 12 March, 10:00 -11:30, 1 E 09, St Andrew’s House

Locality Planning and Professional Engagement / Chair. TBC / / TBC / TBC
Outcomes - reported
Indicators / Chair. TBC / TBC / TBC
Implications for other areas of social care services / Chair. Alexis Jay / / Scottish Government
Local Government
Voluntary and Private Sector
Wider CPP / Health /
  • SEMINAR A - 20 February, afternoon, central Edinburgh
  • SEMINAR B - 1 March ,afternoon, central Glasgow
  • SEMINAR C - 6 March, morning, central Dundee

LEGISLATION
Bill Advisory Group / Chair. Kathleen Bessos / / Scottish Government
COSLA
NHS Board Chief Executive
SOLACE
Scottish Partnership Forum
ADSW
BMA
Association of CHPs
RCN
Carer Organisation
Scottish Care
RCGP
SCVO / TBC