Meeting details


 

Agenda Documents

 SizeFormat

2018 05 23 IJB Agenda Pack Public.pdf
 

 

8MB

Microsoft Word

Agenda Items



 

1 - Sederunt and Declaration of Interests


 

2 - Resolutions

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”:-

(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.

 

b.           Exempt Information:-

Consider, and if so decided, adopt the following resolution: - That under as Exempt under para 6 of the Categories of Exempt Information, found at Appendix 2 of the Standing Orders of the Integration Joint Board, the public and media representatives be excluded from the Meeting for Items 9 and 10 of the business on the grounds that it involves the likely disclosure of exempt information of the class described in the relevant paragraph

Document Type (02) IJB Equalities Agenda Note.pdf


 

3 - Minute of Meeting of Integration Joint Board of 18 April, 2018

TO FOLLOW


 

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 Offficers IJB Report.pdf


 

THE BEST OF HEALTH AND CARE FOR EVERYONE

 

6 - Aberdeenshire Health and Social Care Partnership (AHSCP) Locality Plans 2018-2021 IJB Risk 5 (Risk of not adequately involving and engaging with our patients/clients, the public, staff and partners), IJB Risk 6 (Service and business transformation)

Document Type 06 Locality Plan and App 1-6.pdf


 

7 - Update From The Reshaping Care At Home Programme Group. IJB Risk 1: (Sufficiency of Resources), IJB Risk 2 (Health and Social Care Policy) and IJB Risk 4 (Service Capacity/Business Transformation)

Document Type 07 ReshapingCare@Home.pdf


 

8 - Response To The Mental Welfare Commission Recommendations On Independent Advocacy Services - IJB Risk 6 (Working effectively with partner organisations), IJB Risk 8 (Risk of failure to deliver standards of care expected by the people of Aberdeenshire in the right place, at the right time)

Document Type 08 Independent Advocay Response to The Mental Welfare Commision.pdf


 

ITEMS FOR CONSIDERATION WITH THE PRESS AND PUBLIC EXCLUDED

 

(EXEMPT) 9 - Aberdeenshire Health and Social Care Partnership (AHSCP) Supplementary Work Plan For: Transport, Meat, Office Furniture - IJB Risk 1 (Sufficiency and affordability of Resources)


 

(EXEMPT) 10 - Tender Update – Skills Development, Training and Employability Services – IJB Risk 1 (Sufficiency and affordability of Resources)


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