Meeting details


 

Meeting Minutes

 SizeFormat

2020 12 09 IJB Minute.pdf
 

 

50KB

Microsoft Word

Agenda Items



 

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.


 

2B - Exempt Information:

Consider, and if so decided, adopt the following resolution: - “That under paragraphs 1,6 and 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 14B and 15 of 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 4 November, 2020

Document Type 03 Draft Minute 04 11 20.pdf


 

4 - Integration Joint Board Action Log

Document Type 04 Action Log.pdf


 

5 - Chief Officer’s Report

Document Type 05 Chief Officers Update Reportdec 2020.pdf


 

6 - Chief Social Work Officer Annual Report, 2019/20

Document Type 06 CSWO cover report.pdf


 

7 - Finance Update as at September, 2020

Document Type 07 IJB Finance Update (Final).pdf


 

8 - Aberdeenshire Integration Joint Board Financial Outlook & Outline Plan 2021/22

Document Type 08 Financial Planning Update.pdf


 

9 - Aberdeenshire Learning Disability Strategy Delivery Plan 2020-2025

Document Type 09 LD Strategic Delivery Plan FINAL.pdf


 

10 - ‘Making Connections’ – Aberdeenshire Dementia Strategy 2021 – 2030, Consultation feedback report

Document Type 10 - IJB dementia Strategy Consultation report FINAL.pdf


 

11 - Climate Change Declaration Consultation

Document Type 11 - Climate Change Decleration Consultation.pdf


 

12 - Consultation on Review of the Model Code of Conduct

Document Type 12 Report on Consultation for Code of Conduct for IJB.pdf


 

13 - Appointment of Chief Officer

Document Type 13 Appointment of Chief Officer.pdf


 

14A - Requests to be Heard : Aberdeenshire Learning Disability Respite Review


 

(EXEMPT) 14 - BAberdeenshire Learning Disability Respite Review


 

(EXEMPT) 15 - Supplementary Procurement 2020-21 – Payment Cards


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
Scottish Conservative and Unionist
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