Meeting details
Agenda Items
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1 - Sederunt and Declaration of Interests
2A - Statement on Equalities
- Consider, and if so decided, adopt:- “In line with the Joint Board’s legal duty 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; and
2.where an integrated impact assessment has been provided, to take its contents into consideration when reaching a decision.
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 Item 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 - Minutes of Meetings of the Integration Joint Board:
3(a) - Minute of Meeting of the Integration Joint Board of 7 December, 2022
03a 2022 12 07 - IJB Draft Minute.pdf
3(b) - IJB Audit Committee Approved Minute of 12 October, 2022
03b IJB Audit Cttee 12 10 22 - Approved minute.pdf
Governance
4 - Integration Joint Board Action Log
04 IJB Action Log.pdf
5 - Chief Officer’s Update
05 Chief Officers Update Mar 2023 FINAL.pdf
6 - IJB Budget
06 010323 IJB Finance Update 2022-23.pdf
7 - Use of Chief Officer Delegated Powers in relation to Urgent Matters
07 IJB Report - Use of Delegated Powers - 01-03-2023 - FINAL.pdf
8 - The Public Bodies (Joint Working) (Scotland) Act 2014 Review of Integration Scheme
08 Revised Integration Scheme FINAL.pdf
9 - Chief Social Work Officer Update Briefing 2022
09 CSWO Annual Report 2021-2022 Update Report FINAL.pdf
New Business
10 - NHS Grampian Out of Hours Primary Care Service (GMED).
10 2023 02 06 Update on Moray Hosted Services - Shire GMED.pdf
11 - Aberdeenshire Health and Social Care Partnership (HSCP) Strategic Delivery Plan Performance Report
11 2023 02 01 IJB Performance Report SDP V002 FINAL.pdf
12 - AHSCP 2023/24 Charging Policy & Unit Costs.
12 IJB Report Cover AHSCP 2022-23 Charging policy and Unit Costs.pdf
13 - Strategic Planning Group Update
13 2023 03 01 SPG Update to IJB V002 FINAL.pdf
ITEMS WHICH THE JOINT BOARD MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED
(EXEMPT) 14 - Funding Contribution Towards Accommodation with Adaptations – Use of Special Urgency Powers
(EXEMPT) 15 - 2023/2024 Annual 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
