Meeting details


 

Meeting Minutes

 SizeFormat

2023 03 29 IJB Minute.pdf
 

 

129KB

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

 

  1. 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 Sections 50A (4) and (5) of the Local Government (Scotland) Act 1973, as amended, the public and media representatives be excluded from the meeting for Item 4 of the business on account of the likely disclosure of exempt information of the classes described in the relevant Paragraphs of Part 1 of Schedule 7A of the Act.


 

3 - Revenue Budget 2023/24.

Document Type 03 ABERDEENSHIRE INTEGRATION JOINT BOARD-REVENUE BUDGET 2023-24 -17.03.pdf


 

3a - Grampian Operational Pressure Escalation System (G-OPES) Update

Document Type 03a GOPES System Update.pdf


 

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

New Business

 

(EXEMPT) 4 - Amendment to Health and Social Care Partnership Grant Funding Applications 2022-2025.


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