Meeting details
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.
02(a) PSED Guidance.pdf
2b - Resolution - Exempt Information
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 10 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.
3 - Action Log - IJB Risk 7 (Integration Joint Board).
03 Action Log.pdf
4 - Chief Officer’s Report.
04 Chief Officer's Report.pdf
5 - Aberdeenshire Adult Carer Strategy 2018-2022 – IJB Risk 2 (Health and Social Care Policy), IJB Risk 6 (Public Communication and Engagement), IJB Risk 8 (Working with Partner Organisations).
05 Adult Carer Strategy.pdf
6 - Eligibility Criteria for Adult Carers – IJB Risk 1 (Sufficiency of Resources), IJB Risk 2 (Health and Social Care Policy).
06 Eligibility Criteria for Adult Carers.pdf
7 - Annual Performance Report 2017/18 - IJB Risk 10 (Service Standards), IJB Risk 7 (Effective Leadership of IJB).
07 Annual Performance Report 2017-18.pdf
8 - IJB Risk Register – Updated to Reflect Revised Strategic Priorities - IJB Risk 7 (Integration Joint Board).
08 IJB Risk Register.pdf
9 - Ministerial Strategic Group (MSG) - Understanding Progress Under Integration – Aberdeenshire HSCP Response to for Health and Community Care – IJB Risk 10 (Service Standards), IJB risk 7 (Effective Leadership of
IJB).
09 MSG Targets Dec 2017.pdf
(EXEMPT) 10 - Primary Care Sustainability – IJB Risk 1 (Sufficiency of Resources), IJB Risk 3 (Workforce Capacity).
(Exempt under section 4)
(EXEMPT) 11 - At the conclusion of the meeting a Finance Workshop Session for IJB
members only will take place.
Committee Chair and Vice Chair
Anne Stirling
Turriff and District
Scottish Liberal Democrat
Committee Chair
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Committee members
Anne Allan
Peterhead North and Rattray
SNP
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Bill Howatson
Mearns
Scottish Liberal Democrat
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Dennis Robertson
Stonehaven and Lower Deeside
SNP
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Ann Ross
Banchory and Mid-Deeside
Conservative
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Substitute Members
Non Elected Members
Amy Anderson (NHS )(Vote)
Alan Gray (NHS)(Vote)
Lynda Lynch (NHS Vice Chair)(Vote)
Eric Sinclair (NHS)(Vote)
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Integration Joint Board
