Meeting details


 

Agenda Documents

 SizeFormat

2019 10 30 IJB Agenda Pack Public.pdf
 

 

13MB

Microsoft Word

Agenda Items



 

1 - Sederunt and Declaration of Interests


 

2 - Resolutions


 

2(a) - 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


 

2(b) - 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 Item 17 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 28 August, 2019

Document Type (03) draft Minute 28 August 2019.pdf


 

4 - Action Log

Document Type (04) Action Log.pdf


 

5 - Chief Officer’s Update

Document Type (05) Chief Officers report.pdf


 

6 - Finance Update as at August 2019

Document Type (06) Finance Update.pdf


 

THE BEST OF HEALTH AND CARE FOR EVERYONE

 

7 - Aberdeenshire HSCP Performance and Outcomes Framework Quarter 1 Reporting – April to June 2019

Document Type (07) Perf and Outcomes Q1.pdf


 

8 - Update from Peterhead Project Board

Document Type (08) Update from Peterhead Project Board.pdf


 

9 - Aberdeenshire Alcohol and Drug Strategy 2020-2025

Document Type (09) ADP Strategy Cover Report.pdf


 

10 - Delayed Discharge

Document Type (10) Delayed Discharge .pdf


 

11 - Equalities Mainstreaming

Document Type (11) Equalities Mainstreaming Update.pdf


 

12 - Primary Care Improvement Plan – Year 2 Implementation Plan 2019-2020

Document Type (12) PCIP OCT 2019.pdf


 

13 - Safety and Cleanliness Inspection by Healthcare Improvement Scotland

Document Type (13) Safety and Cleanliness of Hospitals Inspection.pdf


 

14 - Clinical and Adult Social Work Governance

Document Type (14) Clincal& Adult Social Work Governance.pdf


 

15 - Aberdeenshire Council’s Financial Regulations and Health, Social and Related Contracts

Document Type (15) Fin Regs and HSC Contracts.pdf


 

16 - 2020 Integration Joint Board (IJB) Meeting Dates

Document Type (16) IJB DATES 2020.pdf


 

NOT FOR PUBLICATION BY VIRTUE OF PARAGRAPH 7 OF THE INTEGRATION JOINT BOARD STANDING ORDERS

 

(EXEMPT) 17 - Supplementary Work Plan - Procurement Approval


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)
Rachael Little (NHS Member)(Vote)
Susan Webb (NHS)(Vote)

Integration Joint Board