Meeting details


 

Agenda Documents

 SizeFormat

2017 02 15 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 23 November, 2016

Document Type (3) 23 11 16 Minute.pdf


 

4 - Minute of Meeting of Integration Joint Board of 25 January, 2016

Document Type (4) 25 01 17 Minute.pdf


 

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

Document Type (5) action log.pdf


 

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

Document Type (6) IJB Finance Update.pdf


 

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

Document Type (7) Delayed Discharge Report Feb17.pdf


 

8 - Health and Social Care Prescribing Budget - Risk 1 (Sufficiency of Resources)

Document Type (8) Health and Social Care Prescribing Budget.pdf


 

9 - Scottish Government Measuring Performance under Integration – IJB Risk 2 (Health and Social Care Policy)

Document Type (9) Scottish Government Measuring Performance Under Integration.pdf


Committee Chair and Vice Chair



Anne Stirling
Turriff and District
Scottish Liberal Democrat
Committee Chair
Details

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

Substitute Members


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

Non Elected Members


Amy Anderson (NHS )(Vote)
Alan Gray (NHS)(Vote)
Lynda Lynch (NHS Vice Chair)(Vote)
Eric Sinclair (NHS)(Vote)

Integration Joint Board