Meeting details


 

Meeting Minutes

 SizeFormat

2019 06 19 IJB Minute.pdf
 

 

156KB

Microsoft Word

Agenda Items



 

1 - Sederunt and Declaration of Interests


 

2A - Resolutions

(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


 

2B - Exempt Information

(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 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 20 March, 2019

Document Type 03 minute 20 03 19.pdf


 

4 - Action Log

Document Type 04 Action Log.pdf


 

5 - Chief Officer’s Update

Document Type 05 Chief Officers.pdf


 

THE BEST OF HEALTH AND CARE FOR EVERYONE

 

6 - Budget Threshold and Equivalency Model for Care at Home – Older People and Physical Disability Service

Document Type 06 BUDGET THRESHOLD & EQUIVLANCY MODEL.pdf


 

7 - Update on Reshaping Care Programme Board

Document Type 07 Reshaping Care Annual Update paper.pdf


 

8 - Primary Care Improvement Plan – Year 2 Implementation Plan 2019/20

Document Type 08 PCIP year 2.pdf


 

9 - Minor Injury Units Review

Document Type 09 Minor Injury Unit Review.pdf


 

10 - NHS Grampian Services (delegated) which are Hosted within Aberdeenshire, Aberdeen City and Moray Integration Joint Boards

Document Type 10 Hosted Services.pdf


 

11 - Aberdeenshire Passenger Transport Network Review Member Officer Working Group – Expansion of Membership

Document Type 11 Aberdeenshire Passenger Transport Network Review MOWG Membership.pdf


 

12 - Aberdeenshire Adult Mental Health and Wellbeing Strategy, 2019 – 2024

Document Type 12 Mental Health & Wellbeing Strategy.pdf


 

13 - Risk Management Policy

Document Type 13 Risk Management Policy.pdf


 

PERFORMANCE

 

14 - Financial Outturn 2018/19

Document Type 14 Finance Update.pdf


 

15 - Aberdeenshire HSCP Performance and Outcomes Framework Quarter 4 Reporting – January to March 2019

Document Type 15 Perf Report Q4.pdf


 

NOT FOR PUBLICATION BY VIRTUE OF PARAGRAPH 7 OF THE INTEGRATION JOINT BOARD STANDING ORDERS

 

(EXEMPT) 16 - Supplementary Work Plan – Procurement Approval


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