Meeting details


 

Agenda Documents

 SizeFormat

2016 10 12 IJB Agenda Pack Public.pdf
 

 

4MB

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 IJB Equalities Agenda Note.pdf


 

3 - Minute of Meeting of Integration Joint Board of 31 August 2016

Document Type (3) 31 08 2016 Minute IJB.pdf


 

4 - Minute of Meeting of Integration Joint Board Audit Committee of 31 August 2016

Document Type (4) 31 08 2016 IJB Audit Minute.pdf


 

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

Document Type (5) action log.pdf


 

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

Document Type (6) Winter Plan.pdf


 

7 - IJB Risk 12 (Compliance and Legislation) - Membership of Integration Joint Board.

Document Type (7) Report Membership of IJB.pdf


 

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

Document Type (8) Delayed Discharge.pdf


 

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

Document Type (9) Clinical Social Work Governance Framework.pdf


 

10 - IJB Risk 1 (Sufficiency of Resources), IJB Risk 2 (Health and Social Care Policy) – Implementation of Carers (Scotland) Act.

Document Type (10) Implementation of Carers (Scotland) Act 2016.pdf


 

11 - IJB Risk 1 (Sufficiency of Resources) - Finance Update.

(TO FOLLOW)

Document Type (11) IJB Finance Update.pdf


 

12 - IJB Risk 4 (Service Capacity), IJB Risk 10 (Service Standard) – Shaping Future Care at Home Services

Document Type (12) Reshaping Care at Home.pdf


 

13 -  Chief Social Work Officer - Annual Report.

Document Type (13) CSWO Annual Report.pdf


Committee members



Anne Allan
Peterhead North and Rattray
SNP
Details


Raymond Christie
Stonehaven and Lower Deeside
Scottish Labour
Details


Allison Grant
West Garioch
SNP
Details


Bill Howatson
Mearns
Scottish Liberal Democrat
Details


Anne Robertson
Turriff and District
Scottish Liberal Democrat
Details

Elected Substitute Members


Cllr Alastair Bews, Cllr Karen Clark, Cllr Alisan Norrie, Cllr Gwyneth Petrie,

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