Meeting details


 

Agenda Documents

 SizeFormat

2021 07 21 IJB Agenda Pack - Public.pdf
 

 

15MB

Microsoft Word

Agenda Items



 

0 - Recording of Meeting

Recording of Meeting - IJB 21 July 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”:-

     

  • eliminate discrimination, harassment and victimisation;
  • advance equality of opportunity between those who share a protected characteristic and persons who do not share it; and
  • 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.


 

2B - Exempt Information:


 

3 - Minute of Meeting of 19 May, 2021

Document Type 03 Draft minute 19 05 2021.pdf


 

4 - Integration Joint Board Action Log

Document Type 04 IJB Action Log.pdf


 

5 - Chief Officer’s Report

Document Type 05 Chief Officers Update Report July 2021.pdf


 

6 - Audit Committee Update from Meeting on 23 June 2021

Document Type 06 Audit Committee Update from meeting on 23 June 2021.pdf


 

7 - Finance Update as at May 2021

Document Type 07 IJB Finance Update as at May 2021.pdf


 

8 - Chief Finance and Business Officer Role and Strategy and Transformation Role

Document Type 08 Chief Finance and Business Officer Role and Strategy and Transformation Role.pdf


 

9 - Update on Strategic Planning Group and Engagement

Document Type 09 Update on Strategic Planning Group and Engagement.pdf


 

10 - The Strategic Priorities Delivery Plan and Governance Structure Update

Document Type 10 Strategic Priorites Deliver Plan and Governance Structure Update.pdf


 

11 - Progress Update of “Making Connections” Aberdeenshire Dementia Strategy Delivery Plan 2020-2021

Document Type 11 Progress Update Making Connections Aberdeenshire Dementia Strategy Delivery Plan 2020 2021.pdf


 

12 - The National Whistleblowing Standards

Document Type 12 The National Whistleblowing Standards.pdf


 

13 - Aberdeenshire Health and Social Care Partnership Annual Performance Report 2020/2021

Document Type 13 Aberdeenshire Health and Social Care Partnership Annual Performance Report 2020-21.pdf


 

14 - Report on Deeside Services

Document Type 14 Report on Deeside Services.pdf


 

(EXEMPT) 15 - 2021-2022 Supplementary Procurement Work Plan (Social Care)


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