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.
02a Equalities Agenda Note.pdf
2B - Exempt Information
Consider and, if so decided, adopt the following resolution:-“That under paragraphs 6 and 7 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 13 and 14 of the business below, on the grounds that it involves the likely disclosure of exempt information of the classes described in the relevant paragraphs.”
3 - Minute of Meeting of the Integration Joint Board of 24 August, 2022
03 2022 08 24 - 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 Oct 2022.pdf
6 - Finance Update as at 31 August 2022
06 IJB Finance Update 2022-23.pdf
7 - Clinical and Adult Social Work Governance Committee Update
07 Sep 22 CASWG Committee IJB Update - revised (002).pdf
8 - Schedule of Meetings 2023
08 IJB 12 10 2022 Schedule of meetings 2023.pdf
9 - Appointment to Aberdeenshire Health & Social Care Partnership Appointment Committee
09 Appointment to IJB Appointment Committee.pdf
New Business
10 - Strategic Planning Group Update
10 2022 10 12 SPG Update to IJB V002.pdf
11 - Aberdeenshire Implementation Plan - Medication Assisted Treatment Standards
11 The Medication Assissted Treatment Standards - Implementation Plan - IJB Oct 22 Final.pdf
12 - Aberdeenshire Health & Social Care Partnership Property Asset Strategy
12 2022 09 16 IJB Report Property Asset Strategy.pdf
ITEM WHICH THE JOINT BOARD MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED
(EXEMPT) 13 - Ukrainian Health Funding
(EXEMPT) 14 - 2022/23 Supplementary Procurement Work Plan (Social Care)
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
