Meeting details


Agenda Documents


2023 05 10 IJB Agenda Pack - Public.pdf



Microsoft Word

Agenda Items


0 - Link to Live Stream/Meeting Recording below:

Morning Session

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1 - Sederunt and Declaration of Interests


2A - Statement on Equalities:

  1. 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”:-


  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; and


2. where an integrated impact assessment has been provided, to take its contents into consideration when reaching a decision.

Document Type 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

Document Type 03a 2023 03 01 - IJB Draft Minute.pdf


3(b) - Minute of Meeting of the Integration Joint Board of 29 March, 2023

Document Type 03b 2023 03 29 IJB Draft Minute.pdf


3(c) - IJB Audit Committee Approved Minute of 7 December, 2022

Document Type 03c IJB Audit Cttee 07 12 22 - Approved Minute.pdf




4 - The North East Alliance: Delivering Change, Improving Lives – Chief Officer




5 - Integration Joint Board Action Log

Document Type 05 IJB Action Log.pdf


6 - Chief Officer’s Report

Document Type 06 Chief Officers Update May 2023 v2.pdf


7 - IJB Revenue Budget Update

Document Type 07 100523 IJB Revenue Budget Update.pdf


8 - Clinical and Adult Social Work Governance Committee Report to Aberdeenshire IJB

Document Type 08 Apr 23 CASWG Committee IJB Update FINAL.pdf


9 - IJB Audit Committee Update Report

Document Type 09 100523 IJB Audit Committee Updatev2.pdf


New Business


10 - Hosted Mental Health and Learning Disabilities Inpatient Specialist Services

Document Type 10 Aberdeebshire IJB Report MHLDS Hosted Services 25.04.2023 FINAL.pdf


11 - Transitions from Children to Adult Services

Document Type 11 IJB Report - Transitions - May 2023 FINAL.pdf


12 - Strategic Planning Group Update

Document Type 12 2023 05 10 SPG Update to IJB V002.pdf




(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

John Tomlinson
Committee Vice Chair

Committee members

Moray Grant
West Garioch

David Keating
Inverurie and District
Scottish Conservative and Unionist

Gordon Lang
Turriff and District
Scottish Conservative and Unionist

Glen Reynolds
Banff and District

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