Meeting details


 

Agenda Documents

 SizeFormat

2020 09 25 IJB Agenda Pack Public.pdf
 

 

4MB

Microsoft Word

Agenda Items



 

0 - Recording of Meeting

IJB Recording of Meeting – 25 September 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

 

  1. 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 - Minutes of Meeting of the Integrated Joint Board of 29 July 2020

Document Type 03 2020 07 29 IJB draft Minute.pdf


 

4 - IJB Action Log

Document Type 04 Action Log.pdf


 

5 - Chief Officer’s Report

Document Type 05 Chief Officers Update Report.pdf


 

6 - Clinical and Adult Social Work Governance Committee Report

Document Type 06 CASWG Committee Report.pdf


 

7 - Finance Update as at June, 2020

Document Type 07 Finance Update.pdf


 

8 - Community Justice Annual Report

Document Type 08 Community Justice Annual Report - final AW.pdf


 

9 - Aberdeenshire Health and Social Care Partnership (HSPC) Annual Performance Report – 2019/20

Document Type 09 Annual Report Cover.pdf


 

10 - Integration Scheme

Document Type 10 - Integration Scheme Review.pdf


 

11 - Organisational Governance

Document Type 11 Organisational Governance.pdf


 

12 - Resetting and Rebuilding - Aberdeenshire HSCP Strategic Delivery Plan, 2020 – 2022

Document Type 12 Strategic Delivery Plan - Cover Report.pdf


 

13 - Directions From Integration Authorities To Health Boards And Local Authorities: Statutory Guidance

Document Type 13 Directions Report.pdf


 

14 - Chief Finance and Business Officer Role

Document Type 14 Chief Finance and Business Officer Role.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