Agenda

Integration Joint Board - Wednesday, 5th February, 2025 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 57 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 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 16 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 11 December 2024 pdf icon PDF 122 KB

GOVERNANCE

4.

Integration Joint Board Action Log pdf icon PDF 77 KB

5.

Chief Officer's Report pdf icon PDF 97 KB

6.

IJB Revenue Budget Update as at December 2024

Additional documents:

NEW BUSINESS

7.

Aberdeenshire Health & Social Care Partnership Draft Priorities 2025-2035 pdf icon PDF 136 KB

Additional documents:

8.

Aberdeenshire Health and Social Care Partnership - Workforce Planning pdf icon PDF 84 KB

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9.

NHS Grampian General Practice Vision Programme pdf icon PDF 261 KB

10.

Grampian Vaccination and Immunisation Annual Report 2024 pdf icon PDF 106 KB

Additional documents:

11.

Clinical and Adult Social Work Governance Committee Report pdf icon PDF 107 KB

12.

Membership Updates - Clinical and Adult Social Work Governance Committee pdf icon PDF 98 KB

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13.

North East Health and Care Route Map for Strategic Change pdf icon PDF 362 KB

Additional documents:

14.

Equalities Mainstreaming and Progress Report 2022 - 2024 and Equalities Outcomes 2024 - 2028 pdf icon PDF 122 KB

Additional documents:

15.

Eligibility Criteria for Self Directed Support (SDS) and Social Work Services: Policy Review pdf icon PDF 225 KB

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

16.

2025/2026 Annual Procurement Work Plan (Social Care)

IJB Description of Exempt Information

 

Paragraph 6 - The amount of any expenditure proposed to be incurred by the IJB, the council or the health board under any particular contract for the acquisition of property or the supply of goods or services, provided that disclosure to the public of the amount there referred to would be likely to give an advantage to a person entering into, or seeking to enter into, a contract with the authority in respect of the property, goods or services.

 

Paragraph 7 - Any terms proposed or to be proposed by or to the IJB, the council or the health board in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services, provided that disclosure to the public of the terms would prejudice the authority in those for any other negotiations concerning the property or goods or services.