Meeting details


 

Agenda Documents

 SizeFormat

2016 11 23 IJB Agenda Pack Public.pdf
 

 

3MB

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 (02) IJB Equalities Agenda Note.pdf


 

3 - Minute of Meeting of Integration Joint Board of 12 October, 2016

Document Type (3) 10 10 16 Minute IJB Final.pdf


 

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

Document Type (4) action log.pdf


 

5 - Finance Update - IJB Risk 1 (Sufficiency of Resources)

Document Type (5) IJB Finance Update Sep 16.pdf


 

6 - Permanent Appointment of a Chief Finance Officer to the Aberdeenshire IJB – IJB Risk 2 (Policy), IJB Risk 7 (Integration Joint Board), IJB Risk 8 (Working with Partner Organisations)

Document Type (6) Permanent Chief Financial Officer.pdf


 

7 - Shaping Future Care at Home Provision - IJB Risk 4 (Service Capacity), IJB Risk 10 (Service Standard)

(TO FOLLOW)


 

8 - Update on the Redesign of Community Justice in Aberdeenshire – IJB Risk 4 (Service Capacity)

Document Type (8) Update on the Redesign of Community Justice in Aberdeenshire.pdf


 

9 - Performance Monitoring and Outcomes Framework – Quarter 2 – IJB Risk 10 (Service Standards)

Document Type (9) HSCP Performance - IJB Front Report Quarter 2.pdf


 

10 - HMP/YOI Grampian Update - IJB Risk 8 (Working with Partner Organisations), IJB Risk 10 (Service Standards)

Document Type (10) HMP YOI Inspection IJB Report.pdf


 

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

Document Type (11) Delayed Discharge.pdf


 

12 - Non-Residential Charging Policy 2017/18- IJB Risk 1 (Sufficiency of Resources)

Document Type (12) Non Residential Charging Policy.pdf


 

13 - The next meeting is scheduled to take place on Wednesday, 15 February, 2017, at 1.30pm


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

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