Meeting details
Agenda Items
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Morning Session
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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 2 and 3 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 - Minutes of Meetings of the Integration Joint Board:
3(a) - Minute of Meeting of the Integration Joint Board of 1 March, 2023
03a 2023 03 01 - IJB Draft Minute.pdf
3(b) - Minute of Meeting of the Integration Joint Board of 29 March, 2023
03b 2023 03 29 IJB Draft Minute.pdf
3(c) - IJB Audit Committee Approved Minute of 7 December, 2022
03c IJB Audit Cttee 07 12 22 - Approved Minute.pdf
Presentation
4 - The North East Alliance: Delivering Change, Improving Lives – Chief Officer
Governance
5 - Integration Joint Board Action Log
05 IJB Action Log.pdf
6 - Chief Officer’s Report
06 Chief Officers Update May 2023 v2.pdf
7 - IJB Revenue Budget Update
07 100523 IJB Revenue Budget Update.pdf
8 - Clinical and Adult Social Work Governance Committee Report to Aberdeenshire IJB
08 Apr 23 CASWG Committee IJB Update FINAL.pdf
9 - IJB Audit Committee Update Report
09 100523 IJB Audit Committee Updatev2.pdf
New Business
10 - Hosted Mental Health and Learning Disabilities Inpatient Specialist Services
10 Aberdeebshire IJB Report MHLDS Hosted Services 25.04.2023 FINAL.pdf
11 - Transitions from Children to Adult Services
11 IJB Report - Transitions - May 2023 FINAL.pdf
12 - Strategic Planning Group Update
12 2023 05 10 SPG Update to IJB V002.pdf
ITEMS WHICH THE JOINT BOARD MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED
(EXEMPT) 13 - Aberdeenshire Health & Social Care Partnership (HSCP) Annual Report on the Use of Directions between April 2022 – March 2023
(EXEMPT) 14 - Provision by Aberdeenshire Council of a Residential Care Home Service for Older People at the Former Balhousie Huntly Care Home – Use of Special Urgency Powers
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
