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 Sections 50A (4) and (5) of the Local Government (Scotland) Act 1973, as amended, the public and media representatives be excluded from the meeting for Item 13 of the business on account of the likely disclosure of exempt information of the classes described in the relevant Paragraphs of Part 1 of Schedule 7A of the Act.
3 - Minute of Meeting of 30 March 2022
03 - 2022 03 30 - IJB Draft Minute.pdf
Governance
4 - Integration Joint Board Action Log
04 - IJB Action Log.pdf
5 - Chief Officer’s Report
05 - Chief Officers Report.pdf
6 - Revenue Budget Update
06 - Revenue Budget Update.pdf
7 - Appointment of Integration Joint Board Committees
07 - Appointment of IJB Committees 2022.pdf
8 - Clinical Adult and Social Work Governance Committee Report
08 - CASWG Committee IJB Report.pdf
9 - Clinical Adult and Social Work Governance Committee – Terms of Reference
09 - CASWGS Terms of Reference.pdf
New Business
10 - Strategic Planning Group Update
10 - SPG Update.pdf
11 - Insch Strategic Needs Assessment Update
11 - Insch Strategic Needs Assessment Update.pdf
12 - Framework for Emerging from Emergency Measures Implemented Due to Covid 19
12 - Framework for Emerging from Emergency Measures Implemented Due to Covid 19.pdf
ITEMS WHICH THE JOINT BOARD MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED
(EXEMPT) 13 - Evaluation of Health and Social Care Partnership Grant Funding Applications 2022-2025
(EXEMPT) 14 - 2022/23 Supplementary Procurement Work Plan.
Committee Chair and Vice Chair
Anne Stirling
Turriff and District
Scottish Liberal Democrat
Committee Chair
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John Tomlinson
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)
Steven Lindsay (NHS)(Vote)
Susan Webb (NHS)(Vote)
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Integration Joint Board
