Meeting details


 

Agenda Documents

 SizeFormat

2020 11 04 IJB Agenda Pack Public.pdf
 

 

5MB

Microsoft Word

Agenda Items



 

0 - Link to Recording of Meeting

Recording of IJB Meeting of 4 November, 2020


 

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

     

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

     


 

2B - Exempt Information:

Consider, and if so decided, adopt the following resolution: - “That under paragraphs 1 and 3 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 13 the business below, on the grounds that it involves the likely disclosure of exempt information of the classes described in the relevant paragraphs.”


 

3 - Minute of Meeting of the Integrated Joint Board of 29 September 2020

Document Type 03 Draft minute Sept doc.pdf


 

Governance

 

4 - Integration Joint Board Action Log

Document Type 04 Action Log replacement.pdf


 

5 - Chief Officer’s Report – Oral Update by Interim Chief Officer


 

6 - Update from Audit Committee of 30 September 2020

Document Type 06 Audit Committee Update.pdf


 

7 - Finance Update as at August 2020

Document Type 07 Finance Update .pdf


 

Strategic Delivery Plan

 

8 - Winter Planning Arrangements

Document Type 08 Winter Arrangement.pdf


 

9 - Grampian-Wide Framework for Mental Health and Learning Disabilities

Document Type 09 Grampian MHLD (SOI).pdf


 

10 - Aberdeenshire Alcohol and Drug Strategy 2020-2025

Document Type 10 Aberdeenshire Alcohol and Drug Strategy 2020-2025 (007).pdf


 

11 - Aberdeenshire Health and Social Care Partnership (H&SCP) Performance and Outcomes Reporting Framework 2020

Document Type 11 Performance Report .pdf


 

New Business

 

12 - Schedule of Meetings, 2021

Document Type 12 schedule of meetings 2021.pdf


 

(EXEMPT) 13 - Commissioned Mental Health Community Supports


Committee Chair and Vice Chair



Anne Stirling
Turriff and District
Scottish Liberal Democrat
Committee Vice 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 Doreen Mair, Cllr Gwyneth Petrie, Cllr Anne Simpson,

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