Meeting details


 

Agenda Documents

 SizeFormat

Combined 2021 09 29 IJB Agenda Pack.pdf
 

 

33MB

Microsoft Word

Agenda Items



 

0 - Recording of Meeting

Recording of Meeting - 29 September, 2021


 

1 - Sederunt and Declaration of Interests


 

2 - Statement on Equalities

Consider, and if so decided, adopt:- “In line with the Joint Board’s legalduty 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

Document Type 02 Equalities Agenda Note updated 0821.pdf


 

3 - Minute of Meeting of 21 July, 2021

Document Type 03 Draft Minute - IJB 21 07 21.pdf


 

4 - Minute of Meeting of Audit Committee of 31 March 2021

Document Type 04 IJB Audit Cttee Approved Minute 31 03 2021.pdf


 

Governance

 

5 - Integration Joint Board Action Log

Document Type 05 - IJB Action Log.pdf


 

6 - Chief Officer’s Report

Document Type 06 - Chief Officers Update Sep 2021.pdf


 

7 - Finance Update as at July 2021

Document Type 07 - 290921 IJB Finance Update (Final).pdf


 

8 - Clinical Adult & Social Work Governance Committee

Document Type 08 - CASWG Committee IJB Report - August 2021.pdf


 

Strategic Delivery Plan

 

9 - Strategic Planning Group Update and Transformational Workstreams Performance Report

Document Type 09 - 2021 09 29 SPG Update to IJB V002.pdf


 

New Business

 

10 - Primary Care Improvement Plan Update

Document Type 10 - IJB Report PCIP v3 (1).pdf


 

11 - Inclusion of Integration Joint Boards as Category 1 Responders under the Civil Contingencies Act 2004

Document Type 11 - Civil Contingencies Report 20.8.21.pdf


 

12 - Direct Access Community Mental Health Supports Re-Tender

Document Type 12 - IJB Report - Direct Access Community MH Supports 2.pdf


 

13 - Tackling Poverty and Inequalities – Progress Report

Document Type 13 - Tackling Poverty Inequalities IJB Report2021 v2.pdf


 

14 - Operation Home First – Evaluation Report

Document Type 14 OHF Evaluation IJB Report final (002).pdf

Document Type OHF Eval & Next Steps Sep 21.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


David Keating
East Garioch
Scottish Conservative and Unionist
Details


Glen Reynolds
Banff and District
SNP
Details


Dennis Robertson
Stonehaven and Lower Deeside
SNP
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