Agenda

Integration Joint Board - Wednesday, 31st January, 2024 10.00 am

Venue: Council Chamber - Woodhill House, Westburn Road, Aberdeen, AB16 5GB. View directions

Contact: Alison Mcleod 

Media

Items
No. Item

1.

Sederunt and Declaration of Members' Interests

2a

Public Sector Equality Duty

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”:-

 

(i)                 eliminate discrimination, harassment and victimisation;

(ii)               advance equality of opportunity between those who share a protected characteristic and persons who do not share it; and

(iii)              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.

 

2b

Exempt Information

Exempt Information

 

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

 

       “That under paragraphs 6, 7 and 8 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.

Minute of Meeting of Integration Joint Board of 6 December 2023 pdf icon PDF 146 KB

GOVERNANCE

4.

Integration Joint Board Action Log pdf icon PDF 77 KB

5.

Chief Officer's Update pdf icon PDF 138 KB

Presented By / report author: Pam Milliken

6.

Revenue Budget 2023-24 Update pdf icon PDF 131 KB

Presented By / report author: Chris Smith

Additional documents:

7.

IJB Audit Committee Update pdf icon PDF 99 KB

Presented By / report author: Chris Smith

NEW BUSINESS

8.

Draft Aberdeenshire Suicide Prevention Action Plan 2023-24 pdf icon PDF 131 KB

Presented By / report author: Vicky Henderson & Maria Chan

Additional documents:

9.

Aberdeenshire Health and Social Care Partnership Strategic Planning Group Update pdf icon PDF 106 KB

Presented By / report author: Angela MacLeod

Additional documents:

10.

Aberdeenshire Health and Social Care Partnership Strategic Delivery Plan Performance Report pdf icon PDF 113 KB

Presented By / report author: Lynne Gravener

Additional documents:

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

11.

2024/25 Annual Procurement Work Plan (Social Care)

Presented By / report author: Neil Stephenson

12.

Supplementary Work Plan - Procurement Approval

Presented By / report author: Fiona Campbell