Meeting details


 

Agenda Documents

 SizeFormat

2022 12 07 IJB Agenda Pack Public.pdf
 

 

5MB

Microsoft Word

Agenda Items



 

0 - Recording of Meeting:

Recording of Meeting


 

1 - Sederunt and Declaration of Interests


 

2(A) - 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


 

2(B) - Exempt Information

Consider and, if so decided, adopt the following resolution:

“That under paragraphs 2, 3, 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 11 and 12 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 - Minutes of Meetings of the Integration Joint Board:


 

3(a) - Minute of Meeting of the Integration Joint Board of 12 October, 2022

Document Type 03a 2022 10 12 IJB Draft Minute.pdf


 

3(b) - IJB Audit Committee Approved Minute of 20 June, 2022

Document Type 03b IJB Audit Cttee 20 06 22 - Approved 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 Dec 22.pdf


 

6 - Finance Update as at 30 September, 2022

Document Type 06 071222 IJB Finance Update 2022-23.pdf


 

New Business

 

7 - Deeside Strategic Needs Assessment – Report and Next Steps

Document Type 07 Deeside and Upper Donside SNA - IJB report FINAL - 22-11-25.pdf


 

8 - Winter Resilience and Surge Plans 2022-23

Document Type 08 IJB Report - Winter Resilience and Surge Plans 2022-2023.pdf


 

9 - Aberdeenshire Hosted Services

Document Type 09 2022 11 16 Aberdeenshire Hosted Services Report.pdf


 

10 - Aberdeenshire Health & Social Care Partnership (HSCP) Strategic Delivery Plan –


 

10(a) - AHSCP Strategic Delivery Plan 2022-2025

Document Type 10a 2022 12 07 IJB Strategic Delivery Plan Final.pdf


 

10(b) - AHSCP Strategic Delivery Plan Performance Report

Document Type 10b - 2022 12 07 IJB Performance Report SDP.pdf


 

ITEMS WHICH THE JOINT BOARD MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED

 

(EXEMPT) 11 - Supplementary Procurement Work Plan


 

(EXEMPT) 12 - Learning Disability Accommodation


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