Venue: Council Chamber - Woodhill House, Westburn Road, Aberdeen, AB16 5GB. View directions
Contact: Alison Mcleod
No. | Item |
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Sederunt and Declaration of Members' Interests |
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Public Sector Equality Duty PDF 88 KB 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.
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Exempt Information Exempt Information
Consider and, if so decided, adopt the following resolution:
“That under paragraphs 2 and 3 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 12 and 13 of the business below, on the grounds that it involves the likely disclosure of exempt information of the classes described in the relevant paragraphs.
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GOVERNANCE |
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Chief Officer's Report PDF 93 KB Presented By / report author: Pam Milliken |
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Revenue Budget 2024/25 PDF 239 KB Presented By / report author: Chris Smith Additional documents:
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Review of IJB Governance Handbook PDF 140 KB Presented By / report author: Suzanne Ward and Lauren Cowie Additional documents: |
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NEW BUSINESS |
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North East Population Health Alliance PDF 158 KB Presented By / report author: Kim Penman Additional documents: |
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NHS Grampian General Practice Vision Programme PDF 303 KB Presented By / report author: Ali Chapman Additional documents: |
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Presented By / report author: Chris Coldwell Additional documents: |
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ITEMS WHICH THE JOINT BOARD MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED |
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A2D - Digital Telecare - Procurement Proposal 2024 Presented By / report author: Euan Stratton |
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Complex Care Accommodation - Netheraden (Mintlaw) Presented By / report author: Andrew Corsar |