Meeting documents

Integration Joint Board
Wednesday, 1st March, 2023

01 March 2023 - 10:00AM
Committee Room 5 (with virtual attendance), Woodhill House, Westburn Road, Aberdeen.
Contact: Alison Mcleod alison.mcleod4@aberdeenshire.gov.uk

Meeting Minutes
		Size	Format
2023 03 01 - IJB Minute.pdf		185KB

Agenda Items

0 - Link to Live Stream/Meeting Recording below:

Link to Live Stream

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1 - Sederunt and Declaration of Interests

2A - Statement on Equalities

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”:-

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; and

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

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 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 7 December, 2022

03a 2022 12 07 - IJB Draft Minute.pdf

3(b) - IJB Audit Committee Approved Minute of 12 October, 2022

03b IJB Audit Cttee 12 10 22 - Approved minute.pdf

Governance

4 - Integration Joint Board Action Log

04 IJB Action Log.pdf

5 - Chief Officer’s Update

05 Chief Officers Update Mar 2023 FINAL.pdf

6 - IJB Budget

06 010323 IJB Finance Update 2022-23.pdf