Meeting details


 

Agenda Documents

 SizeFormat

2018 06 20 IJB Agenda Pack Public.pdf
 

 

6MB

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 IJB Equalities Agenda Note.pdf


 

3 - Minute of Meeting of Integration Joint Board of 23 May 2018

Document Type 03 draft minute 23 05 18.pdf


 

4 - Audit Committee 20 June, 2018 – Oral Update by Chair


 

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

Document Type 05 Action Log final.pdf


 

6 - Chief Officer’s Update

Document Type 06 Chief Officers IJB Report.pdf


 

THE BEST OF HEALTH AND CARE FOR EVERYONE

 

7 - Minor Injury Units Review – IJB Risk 1 (Sufficiency of Resources), IJB Risk 3 (Workforce Capacity), IJB Risk 4 (Service Capacity/Business Transformation)

Document Type 07 MIU covering paper final.pdf


 

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

Document Type 08 new GP contract.pdf


 

9 - Update on the Implementation of ‘Keys to Life’ Across Aberdeenshire – IJB Risk 2 (Policy), IJB Risk 6 (Public Engagement), IJB Risk 8 (Working with Partner Organisations)

Document Type 09 Keys to Life update and refresh FINAL.pdf


 

10 - Review of Winter 2017/18 - IJB Risk 1 (Sufficiency of Resources), IJB Risk 2 (Health and Social Care Policy), IJB Risk 8 (Working with Partner Organisations)

Document Type 10 Review of Winter 2017 18.pdf


 

PERFORMANCE

 

11 - Aberdeenshire HSCP Performance and Outcomes Framework Quarter 4 Reporting – January to March 2018 - IJB Risk 10 (Service Standards), IJB Risk 7 (Effective Leadership of IJB)

Document Type 11 IJB Performance Front Report Q4.pdf


 

12 - Finance Outturn 2017/18 - IJB Risk 1 (Sufficiency and Affordability of Resource)

Document Type 12 200618 IJB Finance Update.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