Agenda

Integration Joint Board - Wednesday, 20th March, 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 pdf icon 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.

 

2b

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.

 

3.

Minutes of the Meeting of 31 January 2024 pdf icon PDF 155 KB

GOVERNANCE

4.

Integration Joint Board Action Log pdf icon PDF 75 KB

5.

Chief Officer's Report pdf icon PDF 93 KB

Presented By / report author: Pam Milliken

6.

Revenue Budget 2024/25 pdf icon PDF 239 KB

Presented By / report author: Chris Smith

Additional documents:

7.

IJB Audit Committee Update pdf icon PDF 123 KB

8.

Review of IJB Governance Handbook pdf icon PDF 140 KB

Presented By / report author: Suzanne Ward and Lauren Cowie

Additional documents:

NEW BUSINESS

9.

North East Population Health Alliance pdf icon PDF 158 KB

Presented By / report author: Kim Penman

Additional documents:

10.

NHS Grampian General Practice Vision Programme pdf icon PDF 303 KB

Presented By / report author: Ali Chapman

Additional documents:

11.

Aberdeenshire Health and Social Care Partnership - Workforce Plan 2022-2025 - 2023-2024 Update pdf icon PDF 86 KB

Presented By / report author: Chris Coldwell

Additional documents:

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

12.

A2D - Digital Telecare - Procurement Proposal 2024

Presented By / report author: Euan Stratton

13.

Complex Care Accommodation - Netheraden (Mintlaw)

Presented By / report author: Andrew Corsar