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 7 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 Items 12 - 16 of the business on the grounds that it involves the likely disclosure of exempt information of the class described in the relevant paragraph.


 

3 - Minute of Meeting of Integration Joint Board of 12 December, 2018

Document Type 03 draft minute 12 12 18.pdf


 

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

Document Type 04 Action Log.pdf


 

5 - Chief Officer’s Update

Document Type 05 Chief Officers Report.pdf


 

THE BEST OF HEALTH AND CARE FOR EVERYONE

 

6 - Aberdeenshire Health and Social Care Partnership (HSCP) Risk Register as at January 2019 - IJB Risk 2 (Health & Social Care Policy Alignment), IJB Risk 1 to 10 (Assurance that this document captures all high-level risks)

Document Type 06 Risk Report.pdf


 

7 - Charging Policy 2019/2020 – IJB Risk 1 (Sufficiency and Affordability of Resources)

Document Type 07 Charging Policy.pdf


 

8 - Rehabilitation and Enablement Pathway – 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 08 Rehabilitation and Enablement.pdf


 

PERFORMANCE

 

9 - Understanding Progress under Integration – Aberdeenshire Health and Social Care Partnership (HSCP) Response to Ministerial Strategic Group for Strategic Group for Health and Community Care - IJB Risk 1 (Sufficiency and Affordability of Resources), 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 09 IJB Report MSG Targets Jan 19.pdf


 

10 - Aberdeenshire Health and Social Care Partnership (HSCP) Performance & Outcomes Framework: Preparation of Annual Performance Report - 2018/2019 - IJB Risk 1 (Sufficiency and Affordability of Resources), 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 Annual Report for 2018- 19.pdf


 

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

Document Type 11 Finance Report.pdf


 

ITEMS WHICH THE JOINT BOARD MAY WISH TO CONSIDER IN PRIVATE

 

(EXEMPT) 12 - Integration Joint Board (IJB) Budget Setting for 2019/20 – IJB Risk 1 (Sufficiency and Affordability of Resources)


 

(EXEMPT) 13 - Supplementary Work Plan 2019-2020 – CareFirst System– IJB Risk 1 (Sufficiency and Affordability of Resources), 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)


 

(EXEMPT) 14 - Implementation of a Workflow Optimisation Project for GP Practices in Aberdeenshire - IJB Risk 1 (Sufficiency and Affordability of Resources), IJB Risk 3 (Workforce Capacity, Recruitment, Development and Staff Empowerment), IJB Risk 4 (Business Continuity Arrangements are Fully Integrated and harmonise with other control measures)


 

(EXEMPT) 15 - External Evaluation of the Community Health in Partnership (ChiP) Project – IJB Risk 1 (Sufficiency and Affordability of Resources), IJB Risk 6 (Working Effectively with Partners Organisations), 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)


 

(EXEMPT) 16 - Aberdeenshire Health and Social Care Partnership Grant Funding - IJB Risk 1 (Sufficiency and Affordability of Resources), IJB Risk 6 (Working Effectively with Partner Organisations)

EXTRACT OF STANDING ORDERS, APPENDIX 2, PARAGRAPH 7

 

Any terms proposed or to be proposed by, or to, the Integration Joint Board, the Council or the Health Board in the course of negotiations for a contract for the acquisition, or disposal, of property, or the supply of goods or services, provided that disclosure to the public of the terms would prejudice the authority in those for any other negotiations concerning the property or goods or services.


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