Meeting details


 

Meeting Minutes

 SizeFormat

2020 06 24 - IJB Minute.pdf
 

 

139KB

Microsoft Word

Agenda Items



 

0 - Link to recording of Integration Joint Board Meeting

IJB Skye Meeting Recording


 

1 - Sederunt and Declaration of Interests


 

2A - Statement on Equalities

  1. 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; and

 

2. where an equality impact assessment has been provided, to take its contents into consideration when reaching a decision.

Document Type 02A IJB Equalities Agenda Note.pdf


 

3 - Minutes of Meeting of the Integrated Joint Board


 

3(a) - 26 February 2020

Document Type 03A 2020 02 26 IJB draft.pdf


 

3(b) - 25 March 2020

Document Type 03B 2020 03 25 Draft Minute for publication.pdf


 

4 - Outstanding Business

Document Type 04 Outstanding Business.pdf


 

5 - Chief Officer’s Update

Document Type 05 Chief Officers Update.pdf


 

6 - Audit Committee Report to Integration Joint Board

Document Type 06 Audit Committee Update.pdf


 

7 - Aberdeenshire HSCP Performance and Outcomes Framework Quarter 3 & Quarter 4 Reporting - October 2019 To March 2020

Document Type 07 Performance Report Q3 -Q4.pdf


 

8 - Finance Outturn 2019/20

Document Type 08 Finance Outturn 2019 20.pdf


 

9 - Clinical and Adult Social Care Governance

Document Type 09 Clinical and Adult Social Work Governance.pdf


 

10 - Covid19 – Initial report on ‘Resetting and Rebuilding’

Document Type 10 Covid 19 Ressetting and Rebuilding.pdf


 

11 - Equalities Mainstreaming and Outcomes: Progress Report and New 2020-24 Equality Outcomes

Document Type 11 Equalities mainstreaming and outcomes.pdf


 

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

 

(EXEMPT) 12 - Delegation to The Chief Officer in Urgent Circumstances - Supplementary Procurement Plan

 

(NOT FOR PUBLICATION BY VIRTUE OF PARAGRAPH 7 OF APPENDIX 2 OF THE INTEGRATION JOINT BOARD’S STANDING ORDERS)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



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