Meeting details


 

Meeting Minutes

 SizeFormat

2021 02 03 IJB Minute.pdf
 

 

42KB

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”:-

 

(i) eliminate discrimination, harassment and victimisation;

(ii) advance equality of opportunity between those who share a protected characteristic and persons who do not share it; and

(iii) 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 02A IJB Equalities Agenda Note (1).pdf


 

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 14 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 9 December, 2020

Document Type 03 Draft Minute 09 12 2020.pdf


 

Governance

 

4 - Integration Joint Board Action Log

Document Type 04 Action Log.pdf


 

5 - Chief Officer’s Report

Document Type 05 Chief Officers Update Report.pdf


 

6 - Finance Update as at December, 2020

Document Type 06 Finance Update.pdf


 

7 - Audit Committee Report

Document Type 07 Audit Committee Update .pdf


 

8 - Clinical and Adult Social Work Governance Committee Report

Document Type 08 CASWG Committee December 2020.pdf


 

Strategic Delivery Plan

 

9 - Operation Home First (Aberdeenshire) Update

Document Type 09 OHF IJB report.pdf


 

New Business

 

10 - Mainstreaming Equalities – The Impact of Covid-19

Document Type 10 Equalities Mainstreaming.pdf


 

11 - Primary Care Improvement Plan – Year 3 Implementation Plan 2020-21

Document Type 11 PCIP Feb 21.pdf


 

12 - Consultation on Review on the Model Code of Conduct

Document Type 12 Response to Code of Conduct IJB.pdf


 

13 - Charging Policy & Unit Costs 2021/22

Document Type 13 Charging policy and Unit Costs.pdf


 

(EXEMPT) 14 - Social Care Case Management System


 

(EXEMPT) 15 - 2021-2022 Annual Procurement Plan


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