Meeting details
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.
IJB Equalities Agenda Note.pdf
3 - Minute of Meeting of Integration Joint Board of 23 May 2018
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)
05 Action Log final.pdf
6 - Chief Officer’s Update
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)
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)
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)
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)
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)
11 IJB Performance Front Report Q4.pdf
12 - Finance Outturn 2017/18 - IJB Risk 1 (Sufficiency and Affordability of Resource)
12 200618 IJB Finance Update.pdf
Committee Chair and Vice Chair
Anne Stirling
Turriff and District
Scottish Liberal Democrat
Committee Chair
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Committee members
Anne Allan
Peterhead North and Rattray
SNP
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Bill Howatson
Mearns
Scottish Liberal Democrat
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Dennis Robertson
Stonehaven and Lower Deeside
SNP
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Ann Ross
Banchory and Mid-Deeside
Conservative
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Substitute Members
Non Elected Members
Amy Anderson (NHS )(Vote)
Alan Gray (NHS)(Vote)
Lynda Lynch (NHS Vice Chair)(Vote)
Eric Sinclair (NHS)(Vote)
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Integration Joint Board
