Meeting details


 

Agenda Documents

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Updated IJB Agenda Pack 03 11 2021 - Public.pdf
 

 

2MB

Microsoft Word

Agenda Items



 

0 - Recording of Meeting

Recording of Meeting - 3 November 2021


 

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”:-

 

  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.

 

Document Type 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

Document Type 03a 2021 09 29 - IJB Minute Draft.pdf


 

3B - Minutes of Meetings of Integration Joint Board - Minute of 8 October, 2021

Document Type 03b 2021 10 08 - Draft IJB Minute.pdf


 

Governance

 

4 - Integration Joint Board Action Log

Document Type 04 - IJB Action Log.pdf


 

5 - Chief Officer’s Report

Document Type 05 - Chief Officers Update Nov 2021.pdf


 

6 - Finance Report

Document Type 06 - 031121 IJB Finance Update (Final).pdf


 

Strategic Delivery Plan

 

7 - Strategic Planning Group Update and Transformational Workstreams Performance Report

Document Type 07 - 2021 11 03 SPG Update to IJB V002.pdf


 

New Business

 

8 - Update from Aberdeenshire Alcohol and Drug Partnership (ADP)

Document Type 08 - IJB ADP FINAL.pdf


 

9 - Community Justice Annual Report 2020/21

Document Type 09 - IJB 03.11.pdf


 

10 - IJB Schedule of Meetings 2022

Document Type 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



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