Meeting documents

Integration Joint Board
Wednesday, 1st June, 2022

 

Meeting Minutes
 SizeFormat

2022 06 01 - IJB Minute.pdf
 

 

225KB

Microsoft Word

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”:-

 

  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.

 

Document Type 02 Equalities Agenda Note updated 0821.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 13 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 - Minute of Meeting of 30 March 2022

Document Type 03 - 2022 03 30 - IJB Draft Minute.pdf

 

Governance

 

4 - Integration Joint Board Action Log

Document Type 04 - IJB Action Log.pdf

 

5 - Chief Officer’s Report

Document Type 05 - Chief Officers Report.pdf

 

6 - Revenue Budget Update

Document Type 06 - Revenue Budget Update.pdf

 

7 - Appointment of Integration Joint Board Committees

Document Type 07 - Appointment of IJB Committees 2022.pdf

 

8 - Clinical Adult and Social Work Governance Committee Report

Document Type 08 - CASWG Committee IJB Report.pdf

 

9 - Clinical Adult and Social Work Governance Committee - Terms of Reference

Document Type 09 - CASWGS Terms of Reference.pdf

 

New Business

 

10 - Strategic Planning Group Update

Document Type 10 - SPG Update.pdf

 

11 - Insch Strategic Needs Assessment Update

Document Type 11 - Insch Strategic Needs Assessment Update.pdf

 

12 - Framework for Emerging from Emergency Measures Implemented Due to Covid 19

Document Type 12 - Framework for Emerging from Emergency Measures Implemented Due to Covid 19.pdf

 

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

 

(EXEMPT) 13 - Evaluation of Health and Social Care Partnership Grant Funding Applications 2022-2025

 

(EXEMPT) 14 - 2022/23 Supplementary Procurement Work Plan.