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

  • Councillor Alan Moir
  • Councillor Calum Smith (Chair)
  • Councillor Susan Murray.

Voting members from the non-executive directors of NHS GGC Health Board

  • Jacqueline Forbes (Vice Chair)
  • Ian Ritchie
  • Ketki Miles.

Non-Voting Members

  • Chief Officer: Caroline Sinclair
  • Chief Finance & Resources Officer: Jean Campbell
  • Chief Social Work Officer: David Aitken 
  • Clinical Director: Dr Judith Marshall
  • 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: Michael O’Donnell
  • Voluntary Sector Representative: Ann Innes.

HSCP Senior Management Team

  • Interim Chief Officer: Derrick Pearce
  • Head of Community Health Care Services: Vacant
  • Head of Adult Services: David Aitken
  • Head Of Children’s Services and Criminal Justice: Claire Carthy
  • Oral Health Directorate General Manager: Lisa Dorrian
  • Clinical Director: Dr Judith Marshall
  • Professional Nurse Advisor: Leanne Connell
  • Chief Financial & Resources Officer: Jean Campbell
  • General Manager Specialist Children's Services: Karen Lamb.

The HSCP now uses Modern.Gov to publish our Board papers and minutes. Previous papers and Minutes are below.

HSCP Board Meeting Papers

Annual accounts

Register of Interests - Voting Members

List of joint board members and their register of interests
Name Role Designation Register of interests

Ketki Miles

Voting Board Member

Vice Chair

Ketki Miles Register of Interests

Libby Cairns

Chair - Voting Board Member

NHS non-executive

Libby Cairns Register of Interests

Calum Smith

Chair - Voting Board Member

Elected member 

Awaiting updated Register of Interests

Susan Murray

Voting Board Member (part year)

Elected member

Awaiting updated Register of Interests

Alan Moir

Voting Board Member

Elected member

Awaiting updated Register of Interests

Lesley McDonald

Voting Board Member

NHS non-executive

Awaiting updated Register of Interests

Register of Interests - Non Voting Members

List of board members and their register of interests
Name Role Designation Register of Interests

Derrick Pearce

Board Member

Interim Chief Officer

Derrick Pearce Register of Interests

Jean Campbell

Board Member

Finance Lead Representative

Awaiting updated Register of Interests

David Aitken

Board Member

Chief Social Work Officer

David Aitken Register of Interests

Ann Innes

Board Member

Voluntary Sector Representative

Ann Innes Register of Interests

Michael O’Donnell

Board Member

Service User Representative

Michael O'Donnell Register of Interests

Fiona McManus

Board Member

Interim Carers Representative

Fiona McManus Register of Interests

Leanne Connell

Board Member

Interim Chief Nurse

Leanne Connell Register of Interests

Allan Robertson

Board Member

Trades Union Representative

Allan Robertson Register of Interests

Craig Bell

Board Member

Trades Union Representative

Awaiting updated Register of Interests

Judith Marshall

Board Member

Clinical Director

Awaiting updated Register of Interests

Dr Morven McElroy

Board Member

Acute Representative

Awaiting updated Register of Interests