Meeting details


 

Agenda Documents

 SizeFormat

2018 02 14 IJB Agenda Pack Public.pdf
 

 

1MB

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 (02) 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 11 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 - Minute of Meeting of Integration Joint Board of 20 December, 2017

Document Type (03) 20 12 17 Minute IJB.pdf


 

4 - Minute of Meeting of Audit Committee of 20 December, 2017

Document Type (04) 20 12 17 Minute IJB Audit Committee.pdf


 

5 - Minute of Meeting of Integration Joint Board of 17 January, 2018

Document Type (05) 17 01 18 Minute IJB.pdf


 

PERFORMANCE

 

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

Document Type (06) Action Log.pdf


 

7 - Chief Officer’s Update Report

Document Type (07) Chief Offficers IJB Report.pdf


 

8 - Finance - Monitoring Update – IJB Risk 1 (Sufficiency of Resource)

Document Type (08) Finance Update.pdf


 

THE BEST OF HEALTH AND CARE FOR EVERYONE

 

9 - Prescribing - IJB Risk 1 (Sufficiency of Resources)

Document Type (09) Prescribing.pdf


 

10 - Winter Planning Update – IJB Risk 4 (Service Capacity), IJB Risk 10 (Service Standards)

Document Type (10) Winter Plan and DD Update.pdf


 

ITEM FOR CONSIDERATION WITH THE PRESS AND PUBLIC EXCLUDED

 

(EXEMPT) 11 - Annual Work Plan – Procurement Approval - IJB Risk 1 (Sufficiency of Resources), IJB Risk 10 (Operational Level)


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