Meeting details


 

Agenda Documents

 SizeFormat

2019 12 18 IJB Agenda Pack Public.pdf
 

 

9MB

Microsoft Word

Agenda Items



 

1 - Sederunt and Declaration of Interests


 

2A - Statement on Equalities

Consider, and if so decided, adopt the following:- “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.


 

2B - Exempt Information

Consider, and if so decided, adopt the following resolution: - “That under paragraphs 6 & 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 16, 17 and 18 of the business below, 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 30 October, 2019

Document Type 03 Draft Minute 2019 10 30.pdf


 

4 - Minute of the Meeting of Audit Committee of 21 August, 2019

Document Type 04 Minute Audit 21 08 19.pdf


 

5 - Report of November Audit Committee Meeting

Document Type 05 Report of Audit Committee Update .pdf


 

6 - Action Log

Document Type 06 Action Log.pdf


 

7 - Chief Officer’s Update

Document Type 07 Chief Officers report.pdf


 

8 - Finance Report as at October 2019

Document Type 08 Finance Update.pdf


 

9 - Aberdeenshire HSCP Performance & Outcomes Framework Quarter 2 Reporting – July to September 2019

Document Type 09 Performamce Report Q2.pdf


 

10 - Improving the Health and Wellbeing of People in Contact with the Justice System

Document Type 10 Improving the Health and Wellbeing of People in Contact with the Justice System.pdf


 

11 - Aberdeenshire Learning Disability Strategy 2020-25

Document Type 11 Learning Development Strategy.pdf


 

12 - Aberdeenshire Health and Social Care Partnership Strategic Plan 2020-2025.

Document Type 12 Strategic Plan 2020 - 25 with Apps 2 3 4.pdf


 

13 - Chief Social Work Officer Annual Report 2018/2019

Document Type 13 CSWO IJB Report.pdf


 

14 - Aberdeenshire Respite Review

Document Type 14 LD Respite Review.pdf


 

15 - Charging Policy 2020/21

Document Type 15 IJB Report - Charging Policy.pdf


 

(EXEMPT) 16 - 2020-21 Annual Work Plan – Procurement Approval

NOT FOR PUBLICATION BY VIRTUE OF PARAGRAPH 6 OF APPENDIX 2 OF THE INTEGRATION JOINT BOARD'S STANDING ORDERS


 

(EXEMPT) 17 - New Post - Diagnostic Support Review for Aberdeenshire

(NOT FOR PUBLICATION BY VIRTUE OF PARAGRAPH 7 OF APPENDIX 2 OF THE INTEGRATION JOINT BOARD’S STANDING ORDERS)


 

(EXEMPT) 18 - Aberdeenshire Health and Social Care Partnership Grant Funding

(NOT FOR PUBLICATION BY VIRTUE OF PARAGRAPH 7 OF APPENDIX 2 OF THE INTEGRATION JOINT BOARD’S STANDING ORDERS


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 Lesley Berry, Cllr Fergus Hood, Cllr Doreen Mair, Cllr Gwyneth Petrie, Cllr Glen Reynolds,

Non Elected Members


Amy Anderson (NHS )(Vote)
Rhona Atkinson ((Vice Chair) NHS Member)(Vote)
Joyce Duncan (NHS Member)(Vote)
Rachael Little (NHS Member)(Vote)
Susan Webb (NHS)(Vote)

Integration Joint Board