Meeting details


 

Meeting Minutes

 SizeFormat

12 12 18 IJB minutes.pdf
 

 

169KB

Microsoft Word

Agenda Items



 

1 - Sederunt and Declaration of Interests


 

2A - Statement on Equalities

Document Type 02 IJB Equalities Agenda Note.pdf


 

2B - Exempt Information


 

3 - Minutes of Meeting of Integration Joint Board of 31 October, 2018

Document Type 03 draft minute 31 10 18.pdf


 

4 - Integration Joint Board Audit Committee

Document Type 04 Audit Committee Update.pdf


 

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 - Schedule of Future Meetings

Document Type 07 Schedule of Future Meeting Dates.pdf


 

THE BEST OF HEALTH AND CARE FOR EVERYONE

 

8 - Scottish Fire and Rescue Service Partnership with H&SCP – IJB Risk 6 (Working Effectively with Partnership Organisations)

Oral Presentation


 

9 - Aberdeenshire Adult Mental Health and Wellbeing Strategy (2019–2024) – IJB Risk 1 (Sufficiency of Resources), IJB Risk 2 (Health & Social Care Policy), IJB Risk 6 (Public Communication and Engagement), IJB Risk 8 (Working with Partner Organisations), IJB Risk 10 (Service Standards)

Document Type 09 Mental Health Wellbeing Strategy.pdf


 

10 - Chief Social Work Officer Annual Report 2017/18 – 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 10 CSWO Report.pdf


 

11 - British Sign Language Implementation Plan 2018-2024 – IJB Risk 6 (Working with Partner Organisations)

Document Type 11 BSL implementation plan.pdf


 

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

Document Type 12 Minor Injury Unit Review.pdf


 

13 - Delayed Discharge – IJB Risk 1 (Sufficiency of Resources), IJB Risk 2 (Health and Social Care Policy)

Document Type 13 Delayed Discharge.pdf


 

PERFORMANCE

 

14 - Finance Update as at October 2018 - IJB Risk 1 (Sufficiency and Affordability of Resource)

Document Type 14 IJB Finance Report.pdf


 

15 - Aberdeenshire HSCP Performance & Outcomes Framework Quarter 2 Reporting – July to September 2018 – IJB Risk 10 (Service Standards), IJB Risk 7 (Effective Leadership of IJB)

Document Type 15 Q2.pdf


 

ITEM WHICH THE JOINT BOARD MAY WISH TO CONSIDER IN PRIVATE

 

(EXEMPT) 16 - Annual Workplan 2019-2020 - Care and Support Services and Works, Goods and Non-Commissioned Services – IJB Risk 1 (Sufficiency of Resources), IJB Risk 10 (Service Standards)


Committee Chair and Vice Chair



Anne Stirling
Turriff and District
Scottish Liberal Democrat
Committee Vice 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 Lesley Berry, Cllr Fergus Hood, Cllr Doreen Mair, Cllr Gwyneth Petrie, Cllr Glen Reynolds,

Non Elected Members


Amy Anderson (NHS )(Vote)
Rhona Atkinson ((Chair) NHS Member)(Vote)
Joyce Duncan (NHS Member)(Vote)
Alan Gray (NHS)(Vote)
Rachael Little (NHS Member)(Vote)

Integration Joint Board