Meeting details


 

Agenda Documents

 SizeFormat

2017 08 30 Agenda Pack Public.pdf
 

 

6MB

Microsoft Word

Agenda Items



 

1 - Sederunt and Declaration of Interests


 

2a - 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 (2) IJB Equalities Agenda Note.pdf


 

2b - Resolution

Consider, and if so decided, adopt the following resolution:- That under

 Appendix 2 of the Integration Joint Board Standing Orders, the public and

 media representatives be excluded from the Meeting for Item 16 of the

  business on the grounds that it involves the likely disclosure of exempt

 information of the classes described in the relevant paragraphs of Appendix 2.


 

3a - Minute of Meeting of Integration Joint Board of 28 June, 2017

Document Type (3a) 28 06 17 Minute IJB.pdf


 

3b - Minute of Meeting of Integration Joint Board of 26 July, 2017

Document Type (3b) 26 07 17 Minute IJB.pdf


 

4a - Minute of Meeting of Integration Joint Board Audit Committee of 28 June, 2017.

Document Type (4a) Minute IJB Audit Committee.pdf


 

4b - Minute of Reconvened Meeting of Integration Joint Board Audit Committee of 28 June, 2017

Document Type (4b) Reconvened - Minute IJB Audit Committee.pdf


 

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

Document Type (5) Action Log.pdf


 

IJB ORGANISATION

 

6 - Aberdeenshire Health and Social Care Partnership Commissioning Plan 2017-19 – Themes and Priorities - IJB Risk 1 (Sufficiency of Resource), IJB 2 (Health and Social Care Policy), IJB Risk 6 (Public Communication and Engagement).

Document Type (6) Commissioning Plan.pdf


 

INVOLVING AND ENGAGING WITH COMMUNITIES

 

7 - Aberdeenshire HSCP Locality Planning Update - IJB Risk 6 (Public Communication and Engagement), IJB Risk 8 (Working with Partner Organisations

Document Type (7) Locality planning update.pdf


 

8 - Annual Grants to the Third Sector Organisations – IJB Risk 8 (Working with Partner Organisations

Document Type (08) Annual Third Sector Grants Covering Report.pdf


 

THE BEST OF HEALTH AND CARE FOR EVERYONE

 

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

Document Type (9) Delayed Discharge.pdf


 

10 - Implementation and Progress of the New SAMH Contract – IJB Risk 10 (Service Standards).

Document Type (10) SAMH.pdf


 

PARTNERS IN HEALTH AND SOCIAL CARE

 

11 - Progress towards Implementation of Carers (Scotland) Act 2016 – IJB Risk 2 (Health and Social Care Policy).

Document Type (11) Carers Act Implementation Covering Report.pdf


 

12 - Implementation of Payment Cards for Direct Payments – IJB Risk 1 (Sufficiency of Resource), IJB Risk 4 (Service Capacity), IJB Risk 6 (Public Communication and Engagement), IJB Risk 10 (Service Standards).

Document Type (12) Payment Card Update.pdf


 

EFFECTIVE TREATMENT AND CARE

 

13 - Finance Report – IJB Risk 1 (Sufficiency of Resource).

Document Type (13) IJB Finance Update June 2017.pdf


 

14 - Aberdeenshire HSCP Performance and Outcomes Framework Q1 Reporting 2017/18 – IJB Risk 10 (Service Standards).

Document Type (14) - HSCP Performance Covering Report.pdf


 

15 - NHS Regional Working – IJB Risk 2 (Health and Social Care Policy).

Document Type (15) Regional working.pdf


 

ITEM FOR CONSIDERATION WITH THE PRESS AND PUBLIC EXCLUDED

 

IJB ORGANISATION

 

(EXEMPT) 16 - Supplementary Work Plan for Joint Equipment Service – IJB Risk 1 (Sufficiency of Resource).


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