Meeting details


 

Agenda Documents

 SizeFormat

2018 10 31 IJB Agenda Pack Public.pdf
 

 

10MB

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 02 IJB Equalities Agenda Note.pdf


 

3 - Minute of Meeting of Integration Joint Board of 22 August 2018

Document Type 03 DRAFT MINUTE 22 08 18.pdf


 

4 - Oral Update from Integration Joint Board Audit Committee of 12 September 2018


 

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

Document Type 05 action log.pdf


 

6 - Chief Officer’s Update

Document Type 06 Chief Officers IJB Report.pdf


 

7 - Appointment of the Chief Finance Officer to the Aberdeenshire Integration Joint Board

Document Type 07 Appointment of Chief Financial Officer.pdf


 

THE BEST OF HEALTH AND CARE FOR EVERYONE

 

8 - Provision of Healthcare at Her Majesty’s Prison and Young Offenders Institute Grampian - IJB Risk 3 and 4 (Workforce/Service Capacity), IJB Risk 10 (Service Standards)

Document Type 08 HMPYOI report.pdf


 

9 - Health and Social Care Partnership (HSCP) Strategic Plan 2019 – 2024 – IJB Risk 1 (Sufficiency and Affordability of Resource), IJB Risk 2 (Health and Social Care Policy Alignment), IJB Risk 5 (Risk of Not Adequately Involving and Engaging With Our Patients/clients, the Public, Staff and Partners), IJB Risk 6 (Working Effectively with Partner Organisations), IJB Risk 9 (Service and Business Transformation)

Document Type 09 Strategic Plan 2019-24 .pdf


 

10 - Hosted Services - IJB Risk 1 (Sufficiency and Affordability of Resource), IJB Risk 5 (Risk of Not Adequately Involving and Engaging With Our Patients/clients, the Public, Staff and Partners)

Document Type 10 Hosted Services.pdf


 

11 - Ethical Care Charter - IJB Risk 3 (Workforce Capacity, Recruitment, Development and Staff Empowerment)

Document Type 11 Ethical Care Charter.pdf


 

12 - Review of Implementation of the Adult Social Work Assisted Transport Policy – IJB Risk 2 (Health and Social Care Policy Alignment), IJB Risk 9 (Service and Business Transformation)

Document Type 12 ASW Transport Policy.pdf


 

13 - North Corridor Project - IJB Risk 9 (Service and Business Transformation)

Document Type 13 North Corridor.pdf


 

14 - Planning for Winter 2018/19 - IJB Risk 1 (Sufficiency of Resources), IJB Risk 2 (Health and Social Care Policy), IJB Risk 8 (Working with Partner Organisations)

Document Type 14 Winter Plan.pdf


 

15 - Programme for Government 2018/19 Additional Alcohol and Drug Investment - IJB Risk 7 (Child, Adult & Public Protection), IJB Risk 2 (Health & Social Care Policy Alignment), IJB Risk 8 (Deliver Standards of Care Expected by the People of Aberdeenshire In The Right Place at the Right Time), IJB Risk 9 (Service & Business Transformation), IJB Risk 3 (Workforce Capacity, Recruitment & Development)

Document Type 15 ADP Programme for Government Funding.pdf


 

PERFORMANCE

 

16 - Integration Joint Board Audit Committee - IJB 1 (Sufficiency of Resources) - IJB Risk 4 (Service Capacity / Business Transformation), IJB Risk 10 (Service Standards)

Document Type 16 T of Ref Audit Committee.pdf


 

17 - Finance Update as at August 2018 - IJB Risk 1 (Sufficiency and Affordability of Resources)

Document Type 17 Finance Update.pdf


 

18 - Aberdeenshire HSCP Performance & Outcomes Framework Quarter 1 Reporting – April to June 2018 – IJB Risk 10 (Service Standards), IJB Risk 7 (Effective Leadership of IJB)

Document Type 18 Performance Q1.pdf


 

19 - First Annual Report on Community Justice in Aberdeenshire (2017/18) - IJB Risk 2 (Health and Social Care Policy) IJB Risk 8 (Working with Partner Organisations

Document Type 19 Community Justice Annual Report 2017-18.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