Meeting details


 

Agenda Documents

 SizeFormat

2017 12 20 IJB Agenda Pack Public.pdf
 

 

5MB

Microsoft Word

Agenda Items



 

1 - Sederunt and Declarations of Interests


 

2 - Statement on Equalities

2.             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.

 

2b.       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 19 and 20 of the business on the grounds that it involves the likely disclosure of exempt information of the classes described in the relevant section of Appendix 2.

 

Document Type (02) IJB Equalities Agenda Note.pdf


 

3 - Minute of Meeting of 25 October, 2017

Document Type (03) 25 10 17 Minute IJB.pdf


 

4 - Minute of Meeting of 29 November, 2017

Document Type (04) 29 11 17 Minute IJB.pdf


 

5 - Minute of Audit Committee of 25 October, 2017

Document Type (05) 25 10 17 Minute Audit Committee.pdf


 

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

Document Type (06) 2017 12 20 Action Log.pdf


 

7 - Chief Officer’s Update

Document Type (07) 2017 12 20 - Chief Offficers IJB Report.pdf


 

8 - Commissioning (Implementation and Change) Plan (covers the whole risk profile of the IJB)

Document Type (08) Covering Report.pdf


 

9 - Aberdeenshire HSCP Locality Planning Update - IJB Risk 7 (Effective Leadership of IJB)

Document Type (09) Locality Planning Update.pdf


 

10 - Aberdeenshire Criminal Justice Social Work Service and Aberdeenshire Community Justice Partnership - IJB Risk 1 (Sufficiency of Resource), IJB Risk 2 (Health and Social Care Policy), IJB Risk 8 (Working with Partner Organisations), IJB Risk 9 (Child Protection), IJB Risk 10 (Service Standards), IJB Risk 11 (Public Protection)

Document Type (10) IJB Report 20 Dec CJSW.pdf


 

11 - iMatter – IJB Risk 3 (Workforce Capacity)

Document Type (11) iMatter report to IJB - 20.12.17.pdf


 

12 - Minor Injury Units Review - IJB Risk 1 - (Sufficiency of Resources), IJB Risk 3 (Workforce Capacity), IJB Risk 4 (Service Capacity/Business Transformation)

Document Type (12) IJB Report MIU.pdf


 

13 - Finance Update - IJB Risk 1 (Sufficiency and Affordability of Resource)

Document Type (13) IJB Finance Update final.pdf


 

14 - Medium Term Financial Strategy - IJB Risk 1 (Sufficiency and Affordability of Resource)

Document Type (14) IJB MTFS.pdf


 

15 - Prescribing: Update Report - IJB Risk 1 (Sufficiency of Resources)

Document Type (15) IJB Report prescribing.pdf


 

16 - Participatory Budgeting – IJB Risk 2 (Health and Social Care Policy) IJB Risk 6 (Public Communication and Engagement), IJB Risk 8 (Working With Organisations)

Document Type (16) IJB Dec 2017 Participatory Budgeting.pdf


 

17 - HMP and YOI Grampian Health Centre - IJB Risk 3 (Workforce Capacity), IJB Risk 4 (Service Capacity, Business Transformation)

Document Type (17) HMPG HC.pdf


 

18 - Aberdeenshire HSCP Performance and Outcomes Framework Quarter 2 Reporting 2017/18 - IJB Risk 10 (Service Standards), IJB Risk 7 (Integration Joint Board)

Document Type (18) Covering report.pdf


 

ITEMS FOR CONSIDERATION WITH THE PRESS AND PUBLIC EXCLUDED

 

(EXEMPT) 19 - Forensic Medical Examiner (FME) Service and Police Custody – IJB Risk 10 (Service Standards), IJB Risk 11 (Public Protection)


 

(EXEMPT) 20 - Workplan: Training & Skills Development - IJB Risk 1 (Sufficiency of Resources)


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