Meeting details


Meeting Minutes


29 07 2020 IJB Minutes.pdf



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

Committee members

Bill Howatson
Scottish Liberal Democrat

Glen Reynolds
Banff and District

Dennis Robertson
Stonehaven and Lower Deeside

Ann Ross
Banchory and Mid-Deeside

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