Meeting details
Agenda Items
1 - Sederunt and Declaration of Interests
2A - 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”:-
- 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.
02 Equalities Agenda Note updated 0821.pdf
2B - Exempt Information:
Consider, and if so decided, adopt the following resolution: - “That under paragraphs 6, 7 and 8 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 Items 11, 12 and 13 of the business below, on the grounds that it involves the likely disclosure of exempt information of the classes described in the relevant paragraphs.”
3A - Minutes of Meetings of Integration Joint Board - Minute of 29 September, 2021
03a 2021 09 29 - IJB Minute Draft.pdf
3B - Minutes of Meetings of Integration Joint Board - Minute of 8 October, 2021
03b 2021 10 08 - Draft IJB Minute.pdf
Governance
4 - Integration Joint Board Action Log
04 - IJB Action Log.pdf
5 - Chief Officer’s Report
05 - Chief Officers Update Nov 2021.pdf
6 - Finance Report
06 - 031121 IJB Finance Update (Final).pdf
Strategic Delivery Plan
7 - Strategic Planning Group Update and Transformational Workstreams Performance Report
07 - 2021 11 03 SPG Update to IJB V002.pdf
New Business
8 - Update from Aberdeenshire Alcohol and Drug Partnership (ADP)
08 - IJB ADP FINAL.pdf
9 - Community Justice Annual Report 2020/21
09 - IJB 03.11.pdf
10 - IJB Schedule of Meetings 2022
10 IJB 03 11 2021 Schedule of meetings 2022.pdf
ITEM WHICH THE JOINT BOARD MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED
(EXEMPT) 11 - Proposals for Third Sector Interface Direct Award 2022/23
(EXEMPT) 12 - Proposals for Allocation of Health and Social Care Partnership Grant Funding 2022/23 Onwards
(EXEMPT) 13 - Winter Pressure and Remobilisation Plan 4
Committee Chair and Vice Chair
Rhona Atkinson
Committee Chair
Details
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Anne Stirling
Turriff and District
Scottish Liberal Democrat
Committee Vice Chair
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Committee members
Moray Grant
West Garioch
SNP
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David Keating
Inverurie and District
Scottish Conservative and Unionist
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Gordon Lang
Turriff and District
Scottish Conservative and Unionist
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Glen Reynolds
Banff and District
SNP
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Substitute Members
Non Elected Members
Amy Anderson (NHS )(Vote)
Joyce Duncan (NHS Member)(Vote)
Rachael Little (NHS Member)(Vote)
Susan Webb (NHS)(Vote)
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Integration Joint Board
