Meeting details


 

Agenda Documents

 SizeFormat

2017 03 22 IJB Agenda Pack Public.pdf
 

 

5MB

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.


 

3 - Minute of Meeting of Integration Joint Board –15 February, 2017.

Document Type (3) IJB Minute 23 02 17.pdf


 

4 - Minute of Meeting of Integration Joint Board Audit Committee –15 February, 2017.

Document Type (4) Audit Committee Minute 15 02 17.pdf


 

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

Document Type (5) action log.pdf


 

6 - Revenue Budget 2017/18 – IJB Risk 1 (Sufficiency of Resources

Document Type (6) IJB Revenue Budget.pdf


 

7 - . Re-appointment of the Chief Financial Officer to the Aberdeenshire Integration Joint Board – IJB Risk 2 (Health and Social Care Policy), IJB Risk 7 (Integration Joint Board), IJB Risk 8 (Working with Partner Organisations).

Document Type (7) Reappointment of CFO.pdf


 

8 - Strategic Priorities – Commissioning (Implementation & Change) Plan: Year End Review 2016 -17 – IJB Risk 1 (Sufficiency of Resources), IJB Risk 2 (Health and Social Care Policy), IJB Risk 8 (Working with Partner Organisations).

Document Type (8) Commissioning Front Report.pdf


 

9 - Equalities and Outcomes Annual Progress/Update Report – IJB Risk 4 (Service Capacity/Business Transformation), IJB Risk 12 (Compliance with Legislation).

Document Type (9) Mainstreaming Equalities Update.pdf


 

10 - Aberdeenshire Community Justice Outcomes Improvement Plan 2017/18 – IJB Risk 2 (Health and Social Care Policy), IJB Risk 8 (Working with Partner Organisations).

Document Type (10) Community Justice in Aberdeenshire.pdf


 

11 - Clinical Governance - Verbal Update.


 

12 - Proposed Delegation – Amputee Rehabilitation - IJB Risk 8 (Working with Partner Organisations).

Document Type (12) Amputation service final.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

Substitute Members


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

Non County Councillor 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