Meeting details


 

Agenda Documents

 SizeFormat

2018 04 18 IJB Agenda Pack Public.pdf
 

 

5MB

Microsoft Word

Agenda Items



 

1 - Sederunt and Declaration of Interests


 

2(a) - 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”:-

eliminate discrimination, harassment and victimisation;

advance equality of opportunity between those who share a protected characteristic and persons who do not share it; and

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 March, 2018

Document Type 03 draft minute 14 03 18.pdf


 

PERFORMANCE

 

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

Document Type 04 Action Log.pdf


 

5 - Chief Officer’s Update

Document Type 05 Chief Officers Report.pdf


 

THE BEST OF HEALTH AND CARE FOR EVERYONE

 

6 - Aberdeenshire Health and Social Care Partnership Strategic Plan for 2019 – 2022 – IJB Risk 1 (Sufficiency of Resources), IJB Risk 2 (Health and Social Care Policy), IJB Risk 6 (Public Communication and Engagement), IJB Risk 7 (Integration Joint Board), IJB Risk 8 (Working with Partner Organisations)

Document Type 06 Strategic Plan 2019-22.pdf


 

7 - Aberdeenshire Health and Social Care Partnership (AHSCP) Equalities Mainstreaming Report - IJB Risk 4 (Service Capacity/Business Transformation), IJB Risk 12 (Compliance with legislation)

Document Type 07 Equalities Mainstreaming Report 2016-18.pdf


 

8 - Aberdeenshire Health and Social Care Partnership (AHSGP) Performance & Outcomes Framework Quarter 3 Reporting – October to December 2017/18 - IJB Risk 7 (Effective Leadership of IJB), IJB Risk 10 (Service Standards)

Document Type 08 - IJB Front Report Quarter.pdf


 

9 - Adult Carer Strategy 2018-2022, Eligibility Criteria for Adult Carers - IJB Risk 1 (Sufficiency of Resources), IJB Risk 2 (Health and Social Care Policy), IJB Risk 6 (Public Communication and Engagement), IJB Risk 8 (Working with Partner Organisations)

Document Type 09 Carers Strategy and Eligibilty Criteria.pdf


 

10 - Scottish Government Consultation on “A Connected Scotland: Tackling social isolation and loneliness and building stronger social connections” - IJB Risk 2 (Health and Social Care Policy)

Document Type 10 Loneliness and Isolations Strategy.pdf


 

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

Document Type 11 new GP contract.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