Meeting details


 

Agenda Documents

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2017 06 28 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

Document Type IJB Equalities Agenda Note.pdf


 

3 - Minute of Meeting of Integration Joint Board of 22 March, 2017

Document Type ( 3) 22 03 17 Minute IJB - Minute final.pdf


 

4 - Minute of Meeting of Integration Joint Board Audit Committee of 19 April, 2017

Document Type ( 4) 19 04 17 Minute IJB - Audit Committee Final.pdf


 

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

Document Type ( 5) 2017 06 28 Action Log.pdf


 

PERFORMANCE

 

6 - Financial Year End Position - IJB Risk 1 (Sufficiency of Resources) IJB Risk 12 (Compliance with Legislation)

Document Type ( 6) Finance Update 2016-17.pdf


 

7 - Quarter 4 Annual Performance Report - IJB Risk 10 (Service Standards)

Document Type ( 7) 2017 06 16 HSCP Performance - IJB Front Report Quarter 4 - Final.pdf


 

INVOLVING AND ENGAGING WITH COMMUNITIES

 

8 - Update on Recent Community Planning Developments – IJB 8 (Working with Partner Organisations)

Document Type ( 8 ) 2017 06 28 Community Planning Update for IJB June2017-final.pdf


 

PARNERS IN HEALTH AND SOCIAL CARE

 

9 - Social Work Assisted Transport Policy - IJB Risk 2 (Health and Social Care Policy)

Document Type ( 9) Social Work Assisted Transport for IJB v2.pdf


 

10 - Eligibility Criteria for Social Work Services - IJB Risk 1 (Sufficiency of Resources)

Document Type ( 10) Eligibility Criteria.pdf


 

THE BEST OF HEALTH AND CARE FOR EVERYONE

 

11 - Aberdeenshire Alcohol and Drugs Partnership Annual Report – IJB 10 (Service Standards), IJB 8 (Working with Partner Organisations)

Document Type ( 11) ADP Report.pdf


 

12 - Update on Reshaping Care at Home Provision - IJB Risk 4 (Service Capacity), IJB Risk 10 (Service Standard)

Document Type ( 12) Update on Reshaping Care at Home Provision.pdf


 

EFFECTIVE TREATMENT AND CARE

 

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

Document Type ( 13) IJB Delayed Discharge Report June 2017.pdf


 

IJB ORGANISATION

 

14 - Appointment of Integration Joint Board Committees – IJB Risk 7 (Integration Joint Board)

Document Type ( 14) Appointment of Integration Joint Board Committees.pdf


 

15 - Dates of Future Meetings to Note:

Wednesday, 30 August, 2017, at 1.30 pm

Wednesday, 25 October, 2017, at 1.30 pm

Wednesday, 20 December, 2017, at 1.30 pm

 

FOLLOWING THE MEETING THERE WILL BE A BRIEFING SESSION FOR

MEMBERS OF THE INTEGRATION JOINT BOARD ONLY


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