Agenda

Integration Joint Board - Tuesday, 19th November, 2024 10.00 am

Venue: Council Chamber - Town House. View directions

Contact: Emma Robertson, Email: emmrobertson@aberdeencity.gov.uk

Media

Items
No.	Item
1.1	Welcome from the Chair View the background to item 1.1
	DECLARATIONS OF INTEREST
2.1	Declarations of Interest and Transparency Statements View the background to item 2.1 Members are requested to intimate any Declarations of Interest or Transparency Statements
	DETERMINATION OF EXEMPT BUSINESS
3.1	Exempt Business View the background to item 3.1 Members are requested to determine that any exempt business be considered with the press and public excluded
	STANDING ITEMS
4.1	IJB Membership - HSCP.24.103 PDF 241 KB
4.2	Video Presentation View the background to item 4.2
4.3	Minute of Board Meeting of 24 September 2024 and Attendance Record PDF 241 KB View the background to item 4.3 Additional documents: IJB Attendance Record 2024 , item 4.3 PDF 62 KB
4.4	Draft Minute of Risk Audit and Performance Committee of 10 September 2024 PDF 220 KB View the background to item 4.4
4.5	Draft Minute of Clinical and Care Governance Committee of 1 October 2024 PDF 335 KB View the background to item 4.5
4.6	Business Planner PDF 154 KB View the background to item 4.6
4.7	IJB Insights and Topic Specific Seminars Planner PDF 293 KB View the background to item 4.7
4.8	Chief Officer's Report - HSCP.24.076 PDF 407 KB View the background to item 4.8
	GOVERNANCE
5.1	Recruitment and Selection of Chief Finance Officer - HSCP.24.088 PDF 747 KB View the background to item 5.1
5.2	Health and Social Care Partnership Meeting Dates 2025/26 - HSCP.24.079 PDF 386 KB View the background to item 5.2
	PERFORMANCE AND FINANCE
6.1	Getting it Right for Everyone (GIRFE) - HSCP.24.083 PDF 269 KB View the background to item 6.1 Additional documents: A GIRFE Team Around The Person Toolkit , item 6.1 PDF 2 MB B Putting People First Summary June 2024 1 , item 6.1 PDF 2 MB C Aberdeen IJB Putting people first & GIRFE , item 6.1 PDF 2 MB
6.2	Quarter 2 Financial Position - HSCP.24.104 PDF 495 KB Additional documents: HSCP.24.104 IIA , item 6.2 PDF 432 KB
6.3	Audited Final Accounts 2023/24 including the External Auditor's Annual Audit Report - HSCP.24.105 PDF 396 KB Additional documents: Abdn IJB - Audited Accounts 23-24 - Final , item 6.3 PDF 788 KB Covering Letter to Abdn IJB 23-24 (PART A) , item 6.3 PDF 167 KB Abdn IJB - Draft Ann Audit Report (PART B) , item 6.3 PDF 368 KB
6.4	Primary Care Improvement Plan Update - HSCP.24.078 PDF 771 KB View the background to item 6.4
6.5	Climate Change Project and Reporting - HSCP.24.080 PDF 244 KB View the background to item 6.5 Additional documents: HSCP.24.080 Appendices SSN_Report_Aberdeen City_IJB_2024_11_19 , item 6.5 PDF 570 KB
6.6	Chief Social Work Officer's Annual Report - HSCP.24.081 PDF 280 KB View the background to item 6.6 Additional documents: 2023_2024_Draft CSWO Annual Report (F) , item 6.6 PDF 1 MB
	STRATEGY
7.1	Draft Strategic Plan - HSCP.24.085 PDF 269 KB View the background to item 7.1 Additional documents: 085 A Strat Plan Evidence Document , item 7.1 PDF 1 MB B Strategic Plan 202529 v5 111124 , item 7.1 PDF 978 KB C Strategic Plan - Consultation Plan , item 7.1 PDF 670 KB
7.2	Abortion Services (Safe Access Zones) (Scotland) Act 2024 - HSCP.24.086 PDF 264 KB View the background to item 7.2
7.3	Market Position Statement 2024-2034 on Independent Living and Specialist Housing Provision - HSCP.24.050 PDF 276 KB View the background to item 7.3 Additional documents: 050 MPS Appendix 1 , item 7.3 PDF 1 MB Appendix 2 Inequalities Impact Assessment , item 7.3 PDF 543 KB
7.4	North East Population Alliance Strategic Partnership Agreement - HSCP.24.061 PDF 433 KB View the background to item 7.4
7.5	Specialist Mental Health and Learning Disability Services, Discharge Without Delay - HSCP.087 PDF 335 KB View the background to item 7.5 Additional documents: MHLDS LIVE PROJECT PLAN - Delayed Discharge 7.11.24 , item 7.5 PDF 101 KB
	TRANSFORMATION
8.1	GMED - HSCP.24.084 PDF 525 KB View the background to item 8.1
	ITEMS THE BOARD MAY WISH TO CONSIDER IN PRIVATE
9.1	Items the board may wish to consider in private View the background to item 9.1
	DATE OF NEXT MEETING
10.1	Topic Specific Seminar - 14 January 2025 View the background to item 10.1
10.2	IJB Insights Session - 28 January 2025 View the background to item 10.2 · Culture · Uptake of Childhood Immunisations · Putting People First · Criminal Justice
10.3	IJB Meetings - 4 February 2025 View the background to item 10.3