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Agenda

Venue: Rooms 4 & 5 - Health Village. View directions

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

Media

Items
No. Item

RISK APPETITE STATEMENT pdf icon PDF 249 KB

1.1

Welcome from the Chair

DECLARATIONS OF INTEREST

2.1

Declarations of Interest and Transparency Statements

Members are requested to intimate any Declarations of Interest or Transparency Statements

DETERMINATION OF EXEMPT BUSINESS

3.1

Exempt Business

Members are requested to determine that any exempt business be considered with the press and public excluded

STANDING ITEMS

4.1

Video

4.2

Minute of Board Meeting of 30 September 2025 and Attendance Record pdf icon PDF 246 KB

Additional documents:

4.3

Draft Minute of Clinical and Care Governance Committee of 7 October 2025 pdf icon PDF 345 KB

4.4

Business Planner pdf icon PDF 193 KB

4.5

IJB Insights Planner pdf icon PDF 14 KB

4.6

Chief Officer's Report - HSCP.25.080 pdf icon PDF 251 KB

PERFORMANCE AND FINANCE

5.1

Financial Position Update - HSCP.25.081 pdf icon PDF 470 KB

5.2

Chief Social Work Officer's Annual Report - HSCP.25.083 pdf icon PDF 370 KB

Additional documents:

GOVERNANCE

6.1

Health and Social Care Partnership Meeting Dates 2026-27 - HSCP.25.082 pdf icon PDF 386 KB

ITEMS THE BOARD MAY WISH TO CONSIDER IN PRIVATE

7.1

Grant Funding for Voluntary Organisations - HSCP.25.085

DATE OF NEXT MEETING

8.1

IJB Meetings -

IJB Insights:

·         9 December 2025

·         13 January 2026

 

Integration Joint Board:

·         3 February 2026