
28 August via Zoom 11 am to 1 pm
Jim Elder-Woodward - Chairperson
Chris Mercer
Gordon McKee
Chloe McKee
Nic Reid - left meeting at 12 noon
Justina Oguguo
Peter Scott
Lee House
Emma O’Neill
Linda Scott
Jill Fotheringham
Kathyrn Gibbons
Joan Turner
Andy Higgins
Nic Reid
Stuart McCabe
Julia Smith
1. Share Policy 41 Flexible Funding with Advisory Group (Lee)
Jim welcomed everyone to the meeting. Everyone agreed that Lee would record the meeting.
The minutes of the previous meeting were reviewed and approved as accurate.
All previous actions were completed, including updates from the ministerial meeting with the then Minister for Social Care, Mental Wellbeing and Sport, Marie Todd.
No further matters from the previous minutes required discussion.
1. Emma / Lee to send out the Strategy Draft report for review and comment from the Group. (Done)
No additional agenda items were raised.
Marie Todd has moved on from her previous role and the new Minister for Social Care and Mental Wellbeing is Mr Tom Arthur MSP.
Peter and Anne-Marie Monaghan met with Mr Arthur recently and while positive, it would appear that significant policy movement is unlikely ahead of the upcoming election.
Key advocacy issues remain:
ILF Scotland will write to the new Minister to reintroduce the group and extend an invitation to attend a future meeting. (Done – Minister invited to attend the December meeting)
ILF review visits remain on schedule, though assessors report longer, more complex visits due to increasing challenges for recipients.
Key issues identified:
Deferred to the next meeting due to staff illness.
Revised policy allows recipients to apply for one-off payments for activities or items that support the independent living outcomes they agreed as part of their ILF Scotland award whether or not they have unspent funds.
Requests are assessed on an exceptional basis once per review period.
Members welcomed the change and requested the policy link be shared.
Two board vacancies remain; recruitment is being progressed by the Scottish Government. Peter advised of the desire to ensure more diverse lived experience representation (rural, urban, BME, etc.)
Ongoing board priorities:
Review of 2024 to 2025 priorities confirmed continued focus on:
Kath Gibbons will now attend all meetings to ensure assessor alignment with charter priorities.
Updated drafts have been reviewed by the group and will go to ILF’s Senior Management Team and Board for approval before final publication.
A final version will be circulated for member feedback.
Discussion on PA recruitment challenges across Scotland.
Recognition that low pay, inconsistent training, and agency practices contribute to sector-wide recruitment instability.
Next Meeting: Thursday 11 December 2025 – to include the Christmas gathering.
Members agreed an in-person meeting in Glasgow (central venue preferred, near transport links).
ILF Scotland to circulate options shortly.
Possible joint meeting with the Northern Ireland Advisory Group in November.