Meeting details


Meeting Minutes


2021 05 19 IJB Minute.pdf



Microsoft Word

Agenda Items


0 - Recording of Meeting

Recording of IJB Meeting - 19 May 2021


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




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

Committee members

Bill Howatson
Scottish Liberal Democrat

Glen Reynolds
Banff and District

Dennis Robertson
Stonehaven and Lower Deeside

Ann Ross
Banchory and Mid-Deeside
Scottish Conservative and Unionist

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