Meeting details


 

Agenda Documents

 SizeFormat

2020 07 29 IJB Agenda Pack Public.pdf
 

 

1MB

Microsoft Word

Agenda Items



 

0 - Recording of Meeting

Recording of Meeting of IJB 29/7/2020


 

1 - Sederunt and Declaration of Interests


 

2 - 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 02 IJB Equalities Agenda Note.pdf


 

3 - Minute of Meeting of the Integrated Joint Board of 24 June, 2020

Document Type 03 IJB Draft minute 24 06 20.pdf


 

4 - Audit Committee


 

4(a) - Minute of Meeting of 26 February, 2020

Document Type 04A IJB AUDIT 26 02 20.pdf


 

4(b) - Report to Integration Joint Board

Document Type 04B Audit Committee Update for July IJB.pdf


 

5 - Aberdeenshire Health and Social Care Partnership (HSCP) Performance & Outcomes Framework: Annual Performance Report - 2019/2020

Document Type 05 Annual Report for 2019-20.pdf


 

6 - Operation Home First

Document Type 06 Operation Home First.pdf


 

7 - NHS Grampian – Re-Mobilisation Plan

Document Type 07 Remobilisation plan.pdf


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