Meeting details


 

Agenda Documents

 SizeFormat

2019 08 28 IJB Agenda Pack Public.pdf
 

 

10MB

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”:-

eliminate discrimination, harassment and victimisation;

advance equality of opportunity between those who share a protected characteristic and persons who do not share it; and

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 Meetings of Integration Joint Board


 

3(a) - 19 June, 2019

Document Type (03A) 2019 06 19 Draft for issue.pdf


 

3(b) - 17 July,2019

Document Type (03B) 2019 07 17 Draft IJB Minute.pdf


 

4 - Audit Committee


 

4(a) - Minute of Meeting of 19 June, 2019

Document Type (04a) Minute IJB Audit 19 06 19.pdf


 

4(b) - Oral Update from meeting of 21 August, 2019

ORAL UPDATE


 

5 - Action Log

Document Type (05) Action Log.pdf


 

6 - Chief Officer’s Update

Document Type (06) Chief Officers report.pdf


 

7 - Finance Update as at June 2019

Document Type (07) Finance Update.pdf


 

THE BEST OF HEALTH AND CARE FOR EVERYONE

 

8 - Minor Injury Units Review

REQUEST TO BE HEARD

Document Type (08) report Banff MIU.pdf


 

9 - Second Annual Report on Community Justice in Aberdeenshire 2018/19

Document Type (09) Second annual Criminal Justice report.pdf


 

10 - Aberdeenshire Health & Social Care Partnership - Draft Strategic Plan 2020-2025

Document Type (10) Strategic Plan 2020 - 25.pdf


 

11 - Draft Aberdeenshire Learning Disability Strategy 2019-2023

Document Type (11) Learning Disability Strategy.pdf


 

12 - Update from the Enabling Health and Wellbeing Programme Board

Document Type (12) Enabling Health and Well being.pdf


 

13 - Report on Progress of the Strategic Planning Group

Document Type (13) Strategic Planning Group.pdf


 

14 - Update from Peterhead Project Board

Document Type (14) Update from Peterhead Project Board.pdf


 

15 - Planning for Winter 2019/20

Document Type (15) Planning for Winter 2019 20.pdf


 

16 - HMP & YOI Grampian – Inspection Findings and Action Plan

Document Type (16) Prison Action Plan.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)
Rachael Little (NHS Member)(Vote)
Susan Webb (NHS)(Vote)

Integration Joint Board