Meeting details


 

Agenda Documents

 SizeFormat

2019 03 20 IJB Agenda Pack Public.pdf
 

 

4MB

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”:-

  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


 

3 - Minute of Meeting of Integration Joint Board of 27 February 2019

Document Type 03 draft minute 27 02 19.pdf


 

4 - Action Log

Document Type 04 Action Log.pdf


 

5 - Chief Officer’s Update

Document Type 05 Chief Offficers IJB Report.pdf


 

THE BEST OF HEALTH AND CARE FOR EVERYONE

 

6 - Response to Challenges Associated with Winter

Document Type 06 Winter Response.pdf


 

7 - Equalities and Outcomes Annual Progress/Update Report

Document Type 07 2019 Mainstreaming Equalities Update.pdf


 

8 - Community Justice Update and the Director of Public Health Annual Report - (Presentation)

Presentation


 

PERFORMANCE

 

9 - Finance Update as at January 2019

Document Type 09 Combined Finance Report.pdf


 

10 - Revenue Budget 2019/20

Document Type 10 Revenue Budget.pdf


 

11 - Aberdeenshire Health & Social Care Partnership (HSCP) Performance & Outcomes Framework Quarter 3 Reporting – October to December 2018

Document Type 11 Perf reporting Q3 .pdf


 

12 - Dementia – Post Diagnostic Support Review and New Aberdeenshire Dementia Strategy

Document Type 12 Post Diagnostic Support and new dementia strategy.pdf


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