Meeting documents

Integration Joint Board
Wednesday, 7th December, 2022

07 December 2022 - 10:00AM
Virtual Meeting
Contact: Alison Mcleod alison.mcleod4@aberdeenshire.gov.uk

Meeting Minutes
		Size	Format
2022 12 07 - IJB Minute.pdf		44KB

Agenda Items

0 - Recording of Meeting:

Recording of Meeting

1 - Sederunt and Declaration of Interests

2(A) - 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”:-

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.

02a Equalities Agenda Note.pdf

2(B) - Exempt Information

Consider and, if so decided, adopt the following resolution:

“That under paragraphs 2, 3, 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 Items 11 and 12 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 12 October, 2022

03a 2022 10 12 IJB Draft Minute.pdf

3(b) - IJB Audit Committee Approved Minute of 20 June, 2022

03b IJB Audit Cttee 20 06 22 - Approved Minute.pdf

Governance

4 - Integration Joint Board Action Log

04 IJB Action Log.pdf

5 - Chief Officer’s Report

05 Chief Officers Update Dec 22.pdf

6 - Finance Update as at 30 September, 2022

06 071222 IJB Finance Update 2022-23.pdf