Meeting details


 

Agenda Documents

 SizeFormat

2016 08 31 IJB Agenda Pack Public.pdf
 

 

12MB

Microsoft Word

Agenda Items



 

1 - Sederunt and Declaration of Interests


 

2 - Statement on Equalities

Consider, and if so decided, adopt:- “In line with the Joint Board’s legal duty under section 149 of the Equality Act 2010 the Joint Board, in making decisions on the attached reports, shall have due regard to the need to”:-

 

(i)         eliminate discrimination, harassment and victimisation;

(ii)        advance equality of opportunity between those who share a protected characteristic and persons who do not share it; and

(iii)       foster good relations between those who share a protected characteristic and persons who do not share it.

Document Type (2) IJB Equalities Agenda Note.pdf


 

3 - Minute of Meeting of Integration Joint Board of 8 June, 2016

Document Type (3) 08 06 16 - Minute final.pdf


 

4 - Minute of Meeting of Integration Joint Board Audit Committee of 27 June, 2016

Document Type (4) 27 06 16 IJB Audit Cttee - Minute final.pdf


 

5 - IJB Risk 7 (Integration Joint Board), Action Log

Document Type (5) 2016 08 31 IJB action log (003).pdf


 

6 - IJB Risk 10 (Service Standards) - Clinical and Adult Social Work Governance Structure

Document Type (6) Clinical Social Work Governance Framework.pdf


 

7 - IJB Risk 1 (Sufficiency of Resources), IJB Risk 2 (Alignment of National and Local Policy), IJB Risk 8 (Working with Partner Organisations) – Strategic Priorities - Commissioning (Implementation and Change) Plan 2016-17

Document Type (7) Strategic Priorities.pdf


 

8 - IJB Risk 8 (Working with Partner Organisations), IJB Risk 12 (Compliance with Legislation) - Community Empowerment (Scotland) Act 2015 Part 2 Community Planning

Document Type (8) Community Empowerment (Scotland) Act 2015.pdf


 

9 - IJB Risk 1 (Sufficiency of Resources) - Strategic Resourcing

Document Type (9) Strategic Resourcing.pdf


 

10 - IJB Risk 4 (Service Capacity), IJB 10 (Service Standards) – Delayed Discharge Update

Document Type (10) Delayed Discharge.pdf


 

11 - IJB Risk 1 (Sufficiency of Resources), - Finance Outturn

Document Type (11) IJB Finance Update July 16.pdf


 

12 - IJB Risk 1 (Sufficiency of Resources), IJB Risk 12 (Compliance with Legislation) - Financial Regulations

Document Type (12) Financial Regs Report.pdf


 

13 - IJB Risk 1 (Sufficiency of Resources), IJB Risk 12 (Compliance with Legislation) - Reserves Policy

Document Type (13) Reserves Policy Report.pdf


 

14 - IJB 1 (Sufficiency of Resources), IJB 2 (Health & Social Care Policy), IJB 8 (Working with Partner Organisations) - Planning for Winter 2016-17

Document Type (14) Winter Plan.pdf


 

15 - IJB Risk 4 (Service Capacity/Business Transformation) - Aberdeenshire HSCP Identity Development - Logo

Document Type (15) IJB Logo.pdf


 

16 - IJB Risk 8 (Working with Partner Organisations) - Third Sector Engagement & Collaboration – Engagement Matrix

Document Type (16) Third Sector Engagement & Collaboration - Engagement Matrix.pdf


 

17 - IJB Risk 8 (Working with Partner Organisations) - NHSG Clinical Services Strategy Consultation – Phase 2

Document Type (17) NHSG consultation on Clinical Services Strategy.pdf


 

18 - IJB 12 (Compliance with Legislation) - Appointment of Interim IJB Standards Officer

Document Type (18) IJB Standards Officer.pdf


 

19 - Integration Joint Board Meeting Dates for 2017

Document Type (19) IJB Meeting Dates for 2017 Report final.pdf


 

20 - Date of Next Meetings - 23 September, 10.30am to 5.00pm - Development Session; 12 October, at 1.30 pm - Formal Meeting


Committee members



Anne Allan
Peterhead North and Rattray
SNP
Details


Bill Howatson
Mearns
Scottish Liberal Democrat
Details


Dennis Robertson
Stonehaven and Lower Deeside
SNP
Details


Ann Ross
Banchory and Mid-Deeside
Conservative
Details


Anne Stirling
Turriff and District
Scottish Liberal Democrat
Details

Substitute Members


Cllr Fergus Hood, Cllr Doreen Mair, Cllr Gwyneth Petrie, Cllr Glen Reynolds, Cllr Sandy Wallace,

Non Elected Members


Raymond Bisset (Chair) (NHS)(Vote)
Alan Gray (NHS)(Vote)
Lynda Lynch (NHS)(Vote)
Terry Mackie (NHS)(Vote)
Eric Sinclair (NHS)(Vote)

Integration Joint Board