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 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
03a 2021 11 03 IJB Minute Draft.pdf
3(b) - Minute of 8 December, 2021
03b 2021 12 08 IJB Minute Draft.pdf
3(c) - IJB Audit Committee of 23 June, 2021
03c 2021 06 23 IJB Audit Cttee Final Minute.pdf
Governance
4 - Integration Joint Board Action Log
04 - IJB Action Log.pdf
5 - Chief Officer’s Report
05 - Chief Officers Update Mar 22 Draft (002).pdf
6 - Finance Update as at December 2021
06 - IJB Finance Update 2021-22 (FINAL).pdf
7 - IJB Governance Handbook
07 - IJB Report on Governance Handbook.pdf
8 - Chief Social Work Officer Annual Report 2020/2021
08 - CSWO Covering Report (IJB) 02 Mar 22.pdf
9 - Clinical Adult and Social Work Governance Committee Report
09 - CASWG Committee IJB Report - February 2022 - Final.pdf
10 - Update on the Grampian Wide Mental Health and Learning Disability Programme
New Business
10 - IJB Report MHLD Programme - 3rd Mar 2022.pdf
11 - Adoption of New Model Code of Conduct for Members of Devolved Public Bodies
11 - IJB Model Code Report.pdf
12 - Status Update of “Making Connections” Aberdeenshire Dementia Strategy 2021 – 2030
12 - 2022 01 20 Status Update of Making Connections Aberdeenshire Dementia Strategy 2021 2030.pdf
13 - Charging Policy and Units Cost 2022/23
13 - IJB Report Cover AHSCP 2022-23 Charging policy and Unit Costs.pdf
14 - Invercarron Resource Centre – Decisions by Delegated Officer
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
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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
