Meeting details


 

Agenda Documents

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2021 03 31 IJB Agenda Pack - Public.pdf
 

 

6MB

Microsoft Word

Agenda Items



 

0 - Recording of Meeting

Recording of Meeting - 31 March 2021


 

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.

Document Type 02A IJB Equalities Agenda Note (1).pdf


 

2B - Exempt Information

Consider, and if so decided, adopt the following resolution: - “That under paragraph 6 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 Item 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 3 February, 2021

Document Type 03 draft Minute IJB 03 02 21.pdf


 

4 - Audit Committee: Minutes of Meeting


 

4(a) - 24 June, 2020

Document Type 04(a) IJB Audit Minute - 24 06 2020.pdf


 

4(b) - 30 September, 2020

Document Type 04(b) IJB Audit Minute - 30 09 20 .pdf


 

Governance

 

5 - Clinical Adult Social Care and Governance Committee- Update from Meeting of 11 March, 2021

Document Type 05 CASWG March 2021.pdf


 

6 - Integration Joint Board Action Log

Document Type 06 Action Log.pdf


 

7 - Chief Officer’s Report

Document Type 07 Chief Officers Update.pdf


 

8 - Finance Update as at December, 2020

Document Type 08 Finance Update.pdf


 

9 - Revenue Budget 2021/22 Update

Document Type 09 Revenue Budget 2021-22.pdf


 

Strategic Delivery Plan

 

10 - Update on Digital Disadvantage/ Inequality

Document Type 10 Digital disadvantage .pdf


 

11 - Carbon Budget Six-Monthly Update: Covid Sustainability and Climate Change Lessons Learned

Document Type 11 Carbon Budget.pdf


 

New Business

 

12 - Circular Economy and the Integration Joint Board

Document Type 12 Circular economy and the IJB.pdf


 

13 - Ugie Hospital, Peterhead - Declaration of Surplus

Document Type 13 Ugie Hospital Surplus.pdf


 

14 - Adult Support and Protection: Aberdeenshire Adult Protection Committee Biennial Report, 2018 - 2020

Document Type 14 ASP Covering Report.pdf


 

ITEM WHICH THE JOINT BOARD MAY WISH TO CONSIDER WITH THE
PRESS AND PUBLIC EXCLUDED

 

(EXEMPT) 15 - Aberdeenshire Health & Social Care Partnership Grant Funding 2021-22

(NOT FOR PUBLICATION BY VIRTUE OF PARAGRAPH 6 OF APPENDIX 2 OF THE INTEGRATION JOINT BOARD’S STANDING ORDERS)


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 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