Meeting details


 

Meeting Minutes

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2022 03 30 - IJB Minute.pdf
 

 

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Microsoft Word

Agenda Items



 

1 - Sederunt and Declaration of Interests.


 

2 - Statement on Equalities:

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”:-

  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.pdf


 

3 - Minute of Meeting of 2 March 2022

Document Type 03 IJB Draft Minute 02 03 2022.pdf


 

Governance

 

4 - Integration Joint Board Action Log

Document Type 04 IJB Action Log.pdf


 

5 - Chief Officer’s Update

Document Type 05 Chief Officers Report.pdf


 

6 - Revenue Budget 2022-23

Document Type 06 ABERDEENSHIRE INTEGRATION JOINT BOARD-REVENUE BUDGET 2022-23 (FINAL)-17.03.22.pdf


 

New Business

 

7 - Aberdeenshire Council Care & Repair Performance Report

Document Type 07 IJB Report - Care Repair Performance.pdf


 

8 - Strategic Planning Group Update

Document Type 08 2022 03 30 SPG Update to IJB V002.pdf


 

9 - Mainstreaming Equalities in Aberdeenshire 2020-22

Document Type 09 IJB Report Mainstreaming Equalities 2020-22.pdf


 

10 - Framework for Emerging from Emergency Measures Implemented due to Covid-19

Document Type 10 Emerging from Emergency Powers 07.03.21 - final.pdf


 

11 - Organisational Governance Framework

Document Type 11 2022 03 30 IJB - OG Framework V002.pdf


 

12 - Volunteer Stakeholder Expenses and Replacement Care Policy

Document Type 12 2022 03 30 IJB - Vol Stakeholder Policy V002.pdf


 

13 - Re-mobilisation of Combined Delivery Model Minor Injury Service

Document Type 13 MIU IJB Report.pdf


Committee Chair and Vice Chair



Anne Stirling
Turriff and District
Scottish Liberal Democrat
Committee Chair
Details


John Tomlinson
Committee Vice Chair
Details

Committee members



Moray Grant
West Garioch
SNP
Details


David Keating
Inverurie and District
Scottish Conservative and Unionist
Details


Gordon Lang
Turriff and District
Scottish Conservative and Unionist
Details


Glen Reynolds
Banff and District
SNP
Details

Substitute Members


Cllr Ann Bell, Cllr Jim Gifford, Cllr Seamus Logan, Cllr Jenny Nicol, Cllr Iris Walker,

Non Elected Members


Amy Anderson (NHS )(Vote)
Joyce Duncan (NHS Member)(Vote)
Steven Lindsay (NHS)(Vote)
Susan Webb (NHS)(Vote)

Integration Joint Board