Meeting details


Meeting Minutes


Approved Minute 14 03 18.pdf



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 who share a protected characteristic and persons who do not share it.

Document Type 02 IJB Equalities Agenda Note.pdf


3 - Minute of Meeting of Integration Joint Board of 14 February, 2018

Document Type 03 draft minute 14 02 18.pdf


4 - Minute of Meeting of the Audit Committee of 14 February, 2018

Document Type 04 draft Minute IJB Audit Committee.pdf




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

Document Type 05 Action Log.pdf


6 - Chief Officer’s Update

Document Type 06 Chief Offficers Update.pdf


7 - Revenue Budget 2018/19 – IJB Risk 1 (Sufficiency of Resources)

Document Type 07 Revenue Budget 2018-19.pdf




8 - Mental Health Provision – IJB Risk 1 (Sufficiency of resources) IJB Risk 4 (Service capacity / Business transformation), IJB Risk 6 (Public Communication and Engagement)

Document Type 08 Mental Health Provision.pdf


9 - Delivering the New 2018 General Medical Services Contract in Scotland – IJB Risk 2 (Health and Social Care Policy)

Document Type 09 Delivering the New 2018 General Medical Services Contract.pdf


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

Document Type 10 HSCP Locality Planning Update.pdf


11 - Review of Services Currently Delivered from Ugie Hospital, Peterhead - IJB Risk 4 (Service Capacity / Business Transformation) IJB Risk10 (Service Standards)

Document Type 11 Review of Services Currently Delivered from Ugie Hospital.pdf


12 - HMP & YOI Grampian Health Centre – IJB Risk 3 (Workforce capacity), IJB Risk 4 (Service Capacity), IJB Risk 10 (Service Standards)

Document Type 12 HMPG HC.pdf


13 - Regional Working in the North of Scotland – IJB Risk 2 (National, Regional and Local Policy are not well aligned)

Document Type 13 North of Scotland Working.pdf

Committee Chair and Vice Chair

Anne Stirling
Turriff and District
Scottish Liberal Democrat
Committee Vice Chair

Committee members

Anne Allan
Peterhead North and Rattray

Bill Howatson
Scottish Liberal Democrat

Dennis Robertson
Stonehaven and Lower Deeside

Ann Ross
Banchory and Mid-Deeside

Substitute Members

Cllr Fergus Hood, Cllr Doreen Mair, Cllr Gwyneth Petrie, Cllr Glen Reynolds, Cllr Sandy Wallace,

Non Elected Members

Amy Anderson (NHS )(Vote)
Rhona Atkinson ((Chair) NHS Member)(Vote)
Joyce Duncan (NHS Member)(Vote)
Alan Gray (NHS)(Vote)
Rachael Little (NHS Member)(Vote)

Integration Joint Board