Meeting details


 

Meeting Minutes

 SizeFormat

2020 02 26 - IJB Minute.pdf
 

 

149KB

Microsoft Word

Agenda Items



 

1 - Sederunt and Declaration of Interests


 

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”:-

  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


 

2(b) - 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 12, 13 and 14 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 on 18 December, 2019

Document Type 03 Draft Minute - IJB 18 12 19.pdf


 

4 - Action Log

Document Type 04 Action Log.pdf


 

5 - Chief Officer’s Update

Document Type 05 Chief Officers Update Report.pdf


 

6 - Finance Update as at December, 2019

Document Type 06 Finance Update .pdf

THE BEST OF HEALTH AND CARE FOR EVERYONE


 

7 - Obesity: It’s Time to Talk - Director of Public Health Annual Report, 2019 and A Healthier And More Active Future For The North East Of Scotland 2019-22

Document Type 07 DPH Aberdeenshire IJB Cover Paper.pdf


 

8 - Obesity in Aberdeenshire, Highlighting Good Practice and Areas of For Action

Document Type 08 Obesity in Aberdeenshire.pdf


 

9 - Best Value Presentation

PRESENTATION


 

10 - Making Connections – Aberdeenshire Dementia Strategy 2020-2030

Document Type 10 dementia strategy report.pdf


 

ITEMS WHICH THE JOINT BOARD MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED

 

(EXEMPT) 11 - Appointment of Stakeholder Members to Integration Joint Board


 

(EXEMPT) 12 - Provision Of Post Diagnostic Support For People With Dementia


 

(EXEMPT) 13 - Budget 2020-21 Preparation


 

(EXEMPT) 14 - Homely Setting Review Update Report


Committee Chair and Vice Chair



Anne Stirling
Turriff and District
Scottish Liberal Democrat
Committee Chair
Details

Committee members



Bill Howatson
Mearns
Scottish Liberal Democrat
Details


Glen Reynolds
Banff and District
SNP
Details


Dennis Robertson
Stonehaven and Lower Deeside
SNP
Details


Ann Ross
Banchory and Mid-Deeside
Conservative
Details

Substitute Members


Cllr Anne Allan, Cllr Lesley Berry, Cllr Fergus Hood, Cllr Doreen Mair, Cllr Gwyneth Petrie,

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