Meeting details


 

Agenda Documents

 SizeFormat

2022 10 12 IJB Agenda Pack Public.pdf
 

 

2MB

Microsoft Word

Agenda Items



 

0 - Recording of Meeting:

Recording of Meeting - 12 October 2022


 

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 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

Document Type 03 2022 08 24 - IJB Draft 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 Report Oct 2022.pdf


 

6 - Finance Update as at 31 August 2022

Document Type 06 IJB Finance Update 2022-23.pdf


 

7 - Clinical and Adult Social Work Governance Committee Update

Document Type 07 Sep 22 CASWG Committee IJB Update - revised (002).pdf


 

8 - Schedule of Meetings 2023

Document Type 08 IJB 12 10 2022 Schedule of meetings 2023.pdf


 

9 - Appointment to Aberdeenshire Health & Social Care Partnership Appointment Committee

Document Type 09 Appointment to IJB Appointment Committee.pdf


 

New Business

 

10 - Strategic Planning Group Update

Document Type 10 2022 10 12 SPG Update to IJB V002.pdf


 

11 - Aberdeenshire Implementation Plan - Medication Assisted Treatment Standards

Document Type 11 The Medication Assissted Treatment Standards - Implementation Plan - IJB Oct 22 Final.pdf


 

12 - Aberdeenshire Health & Social Care Partnership Property Asset Strategy

Document Type 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
Details


Rhona Atkinson
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