Meeting details


 

Agenda Items



 

1 - Sederunt and Declaration of Interests


 

2a - 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”:-

  1. eliminate discrimination, harassment and victimisation;
  2. advance equality of opportunity between those who share a protected characteristic and persons who do not share it; and
  3. 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


 

2b - 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 Item 11 of the business on the grounds that it involves the likely disclosure of exempt information of the class described in the relevant paragraph.


 

3(a) - Minutes of Meeting of Integration Joint Board - 20 June 2018

Document Type 3A DRAFT MINUTE 20 06 18.pdf


 

3(b) - Minutes of Meeting of Integration Joint Board 11 July, 2018

Document Type 3B DRAFT MINUTE 11 07 18.pdf


 

4 - Oral Update from Integration Joint Board Audit Committee of 22 August, 2018

ORAL UPDATE


 

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 Report.pdf


 

THE BEST OF HEALTH AND CARE FOR EVERYONE

 

7 - Aberdeenshire Alcohol & Drugs Partnership (ADP) – IJB Risk 2 (Policy), IJB Risk 8 (Working with Partner Organisations)

Document Type 07 ADP.pdf


 

8 - Review of Services Provided from Ugie Hospital – IJB Risk 10 (Service Standards)

Document Type 08 Ugie Main report.pdf


 

9 - Revised Changes to Aberdeenshire Integration Joint Board Integration Scheme – IJB Risk 8 (Risk of Failure to provide safe, effective sustainable services built around people)

Document Type 09 Revised Changes to IJB Integration Scheme.pdf


 

PERFORMANCE

 

10 - Finance Update - IJB Risk 1 (Sufficiency and Affordability of Resource)

Document Type 10 Finance Update June 2018 (final).pdf


 

ITEMS WHICH THE JOINT BOARD MAY WISH TO CONSIDER IN PRIVATE

 

(EXEMPT) 11 - Aberdeenshire HSCP Supplementary Work Plan for: Aids for Daily Living Framework Agreement and Provision of a Stock Ordering System - IJB Risk 1 (Sufficiency and affordability of Resources), IJB Risk 8 (Failure to deliver standards of care)


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