Meeting details


 

Meeting Minutes

 SizeFormat

Approved Minute 14 03 18.pdf
 

 

249KB

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


 

PERFORMANCE

 

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


 

THE BEST OF HEALTH AND CARE FOR EVERYONE

 

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 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