Meeting documents

Integration Joint Board
Wednesday, 24th August, 2022

 

Meeting Minutes
 SizeFormat

2022 08 24 - IJB Minute.pdf
 

 

176KB

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 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 18 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 Integrated Joint Board:

 

3(a) - 1 June 2022

Document Type 03 (a) 2022 06 01 - IJB Draft Minute.pdf

 

3(b) - IJB Audit Committee Approved Minute of 30 March 2022, Business Planner (Appendix 1), Internal Audit Plan 2022-2025 (Appendix 2) & Risk Register (Appendix 3)

Document Type 03 (b) IJB Audit Cttee 30 03 22 - Approved Minute.pdf

 

3(c) - Appointment to IJB Audit Committee

Document Type 03 (c) Appointment to IJB Audit Committee.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 Aug 2022.pdf

 

6 - Finance Update as at 30 June 2022

Document Type 06 - 240822 IJB Finance Update 2022-23.pdf

 

7 - Medium Term Financial Strategy

Document Type 07 - 240822 IJB Medium Term Financial Strategy.pdf

 

8 - Chief Social Work Officer Annual Report 2021/2022

Document Type 08 - CSWO Annual Report 2021-2022 Covering Report (IJB).pdf

 

New Business

 

9 - NHS Grampian Out of Hours Primary Care Service (GMED)

Document Type 09 - IJB Report GMED Jul 22 final.pdf

 

10 - Fifth Annual Report on Community Justice in Aberdeenshire - 2021/22

Document Type 10 - IJB 24.08.22 - Community Justice Annual Report 2021-22 - Updated 11.08.22.pdf

 

11 - Clinical & Adult Social Work Governance Committee Update

Document Type 11 - Aug 22 CASWG Committee IJB Update.pdf

 

12 - Clinical & Adult Social Work Governance Committee - Chair & Vice Chair Appointments

Document Type 12 - IJB Report - CASWG Committee - 24 Aug 22 - Finalv2.pdf

 

13 - Aberdeenshire Health & Social Care Partnership Annual Performance Report 2021-2022

Document Type 13 - 2022 08 24 IJB Annual Report Cover.pdf

 

14 - Partnership Response to Consultation on the Scottish Government Draft Mental Health and Wellbeing Strategy

Document Type 14 - Consultation on SG Draft Mental Health & Wellbeing Strategy.pdf

 

15 - Re-Shaping Care

Document Type 15 - IJB ReportRe-shapingCare V002.pdf

 

16 - Aberdeenshire Health & Social Care Partnership Strategic Delivery Plan Update

Document Type 16 - 2022 08 24 IJB Strategic Delivery Plan V3.pdf

 

17 - Adult Social Care Sustainability

Document Type 17 - IJB Report Older Adult Social Care Aug 2022 final.pdf

 

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

 

(EXEMPT) 18 - 2022/23 Supplementary Procurement Work Plan (Social Care)