Meeting details


 

Agenda Documents

 SizeFormat

21 05 19 IJB Agenda Pack - Public.pdf
 

 

2MB

Microsoft Word

Agenda Items



 

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”:-

    (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.


 

3 - Minute of Meeting of 31 March, 2021.

Document Type 03 draft minute 31 03 21.pdf


 

Governance

 

4 - Integration Joint Board Action Log.

Document Type 04 Action Log.pdf


 

5 - Chief Officer’s Report.

Document Type 05 Chief Officer Update.pdf


 

6 - Finance Outturn 2020/2021.

Document Type 06 Finance Update Covering Report.pdf


 

7 - Audit Committee Update from Meeting on 31 March, 2021.

Document Type 07 Audit Committee Update.pdf


 

8 - Audit Committee Membership.

Document Type 08 Audit Cttee Membership.pdf


 

Strategic Delivery Plan

 

9 - Aberdeenshire Autism Strategy.

Document Type 09 Autism Strategy.pdf


 

10 - Alcohol and Drug Partnership Governance.

Document Type 10 ADP Governance - Covering Report.pdf


 

New Business

 

11 - Insch Services.

Document Type 11 INSCH SERVICES.pdf


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
Conservative
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