Meeting details


 

Meeting Minutes

 SizeFormat

2022 03 02 - IJB Minute.pdf
 

 

178KB

Microsoft Word

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”:-

 

  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 updated 0821.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 15 and 16 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 Integration Joint Board:


 

3(a) - Minute of 3 November, 2021

Document Type 03a 2021 11 03 IJB Minute Draft.pdf


 

3(b) - Minute of 8 December, 2021

Document Type 03b 2021 12 08 IJB Minute Draft.pdf


 

3(c) - IJB Audit Committee of 23 June, 2021

Document Type 03c 2021 06 23 IJB Audit Cttee Final 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 Mar 22 Draft (002).pdf


 

6 - Finance Update as at December 2021

Document Type 06 - IJB Finance Update 2021-22 (FINAL).pdf


 

7 - IJB Governance Handbook

Document Type 07 - IJB Report on Governance Handbook.pdf


 

8 - Chief Social Work Officer Annual Report 2020/2021

Document Type 08 - CSWO Covering Report (IJB) 02 Mar 22.pdf


 

9 - Clinical Adult and Social Work Governance Committee Report

Document Type 09 - CASWG Committee IJB Report - February 2022 - Final.pdf


 

10 - Update on the Grampian Wide Mental Health and Learning Disability Programme

New Business

Document Type 10 - IJB Report MHLD Programme - 3rd Mar 2022.pdf


 

11 - Adoption of New Model Code of Conduct for Members of Devolved Public Bodies

Document Type 11 - IJB Model Code Report.pdf


 

12 - Status Update of “Making Connections” Aberdeenshire Dementia Strategy 2021 – 2030

Document Type 12 - 2022 01 20 Status Update of Making Connections Aberdeenshire Dementia Strategy 2021 2030.pdf


 

13 - Charging Policy and Units Cost 2022/23

Document Type 13 - IJB Report Cover AHSCP 2022-23 Charging policy and Unit Costs.pdf


 

14 - Invercarron Resource Centre – Decisions by Delegated Officer

Document Type 14 - 2022 02 18 IJB Report Invercarron Special Urgency Final.pdf


 

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

 

(EXEMPT) 15 - 2022/23 Annual Procurement Work Plan (Social Care)


 

(EXEMPT) 16 - Third Sector Interface Direct Award 2022/23 to 2024/25


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