CCPS – Coalition of Care and Support Providers in Scotland
Meeting of the CCPS Membership
Thursday 16 June 2011, 10.30am
Hilton Hotel, Earl Gray Place, Dundee
Present:
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Jim Batchelor / YpeopleGary Butchart / Sue Ryder Care
Jude Currie / Crossreach
Liz Delaney / Cornerstone
Charlie Dickson / Bield Housing Association
Brian Doherty / Glasgow Housing Association
Robert Farquharson / The Action Group
Diane Gatensby / PSS Scotland
Moira Goldie / Margaret Blackwood Housing Association
Jane Gray / Ark Housing Association Ltd
Heather Gray / Who Cares? Scotland
Danny Harvie / ELCAP
Nigel Henderson / Penumbra
Kirsten Hogg / Camphill Scotland
Andrew Horne / Addaction Scotland
Rob Hughes / Inspire
Alan Ingram / Gowrie Care Ltd
Elaine Johnston / LinkLiving Ltd
Pemela Mackenzie / Sue Ryder Care
Mark Macmillan / Kibble Education & Care Centre
Malcolm Matheson / Key Community Supports
Margaret McCarthy / Unity Enterprise Ltd
Damian McGowan / Gowrie Care Ltd.
Lorraine McGrath / Places for People Scotland Care & Support
Angela Morgan / Includem
Michelle Nairn / Includem
Marlene O’Donnell / Kingdom Housing Association
Dana O'Dwyer / The Mungo Foundation
Susan Rice / Loretto Care
Sam Smith / C-Change
Alan Somerville / Scottish Autism
Joe Whyte / SHARE Scotland
Susan Williamson / Barony Housing Association
Edwin Wilkinson / Crossroads Caring Scotland
Craig Winter / Turning Point Scotland
Lucy Wren / Carr-Gomm Scotland
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In attendance:
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Dr Ian Cunningham / University of StrathclydeGreame Dickson / Scottish Government
Annie Gunner Logan / CCPS
Jude Leach / Royal College of Nursing
David Ogilvie / SFHA
Jacquie Roberts / SCSWIS
Caroline Scott / CCPS
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MINUTES
1. Apologies Received
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Matt Forde / NSPCC ScotlandDiana Noel-Paton / Thistle Foundation
Derek Bottom / Aberlour Child Care Trust
Hugh Cairns / LAMH
Martin Crewe / Barnardos' Scotland
Ruth
Dorman / Deafblind Scotland
Alice Drife / Momentum Care Services
John Grant / Cornerstone
Anne Houston / CHILDREN 1st
Sally Lakeman / Leonard Cheshire Disability
Isobel Lawson / Stepping Stones for Families
Gwenn McCreath / Health in Mind
Dorry McLaughlin / Viewpoint Housing Association
Stephen McLellan / Recovery Across Mental Health
Jack McVey / Options for Independence - BRCS
Steven Morton / SACRO
Dave Moxham / STUC
Lydia Okroj / Scottish Women's Aid
John Redwood / L'Arche
Dorothy Robertson / Glasgow Simon Community
Sue Robinson / Erskine Hospital
Kenneth Simpson / VSA
Austen Smyth / The Richmond Fellowship Scotland
Jennifer Wallace / Trust Housing Association
Louise Warde-Hunter / Action for Children Scotland
Megan Wilson / Sense Scotland
Rebecca Wilson / Barony Housing Association
Roddy Wright / Hansel Foundation/Alliance
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2. Minutes of the meeting held on 16 March 2011
There being no comments or amendments, the Convener moved that they be accepted as a true record.
3. Matters arising
There were no matters arising not otherwise catered for in the agenda.
4. Presentation from CCPS Director on Providers & Personalisation: a programme of support for providers
AGL gave a short presentation on the new CCPS programme of work and highlighted the fact that this work would have a wider remit than the CCPS member organisations and was designed to support all voluntary sector providers. She encouraged everyone to sign up to the programme using the sheet provided. The presentation can be accessed on the CCPS website at: http://www.ccpscotland.org/events/display/ccps-membership-meeting-16-06-2011
5. CCPS membership update
Since the last membership meeting Brothers of Charity Services Scotland have resigned membership of CCPS this year due to constrained resources. They indicated that they may be able to take up membership at some point in the future if their resources permitted.
6. CCPS representation on working groups/committees
15 Scottish Government Groups
1 new group:
· National Reference Group for Older People’s Care– represented by Annie Gunner Logan of CCPS
1 group removed:
· Reference Group on New Scrutiny Bodies – as it has completed its work
1 Care Commission/SSSC Group
3 groups removed, as group disbanded and/or CCPS representation no longer appropriate:
· NES/SSSC Dementia Programme Board
· SSSC Learning Network West Board
· Reshaping Care for Older People Workforce sub-group
6 Other External Groups
2 new groups:
· ADSW Advisory Group on Future of Social Work – represented by Annie Gunner Logan of CCPS
· National Development Group for Older People’s care – represented by Peter Bailey of Crossreach
4 groups removed:
· These are listed for reference on the Archived Working groups on the CCPS website – members’ section.
New advisory group to be set up by Audit Scotland to assist its performance audit ofSocial Care Commissioning – AGL will represent CCPS on the group.
7. AOCB
There was no further business
8. Date of next meeting
The next meeting, which will include the CCPS AGM, will take place on 15 September at the Norton Park Conference Centre, Albion Road, Edinburgh.
The following sessions took place after the membership meeting:
Health and Social Care Integration
Greame Dickson, Director of Health and Social Care Integration in the Scottish Government, outlined the new government’s developing plans for health and social care integration, and answered questions from CCPS members. He also briefed members on developments in Highland and other IRF (Integrated Resource Framework) pilots. He spoke to a presentation which is available on the CCPS website at: http://www.ccpscotland.org/events/display/ccps-membership-meeting-16-06-2011
Social Care and Social Work Improvement Scotland
Jacquie Roberts, Interim SCSWIS Chief Executive brought members up to date with key strategic developments within SCSWIS, outlined the future agenda for regulation and scrutiny and answered questions from CCPS members. Her presentation is available on the CCPS website at: http://www.ccpscotland.org/events/display/ccps-membership-meeting-16-06-2011
Employment Conditions in the Scottish Social Care Voluntary Sector Impact of public funding constraints in the context of economic recession
Dr Ian Cunningham, University of Strathclyde, author of the recent research report commissioned by the CCPS-hosted Workforce Unit, outlined the key findings and invited discussion from CCPS members. His presentation is available on the CCPS website here: http://www.ccpscotland.org/events/display/ccps-membership-meeting-16-06-2011
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