Decision details
IJB Annual Scheme of Governance Review - HSCP.24.048
Decision Maker: Integration Joint Board
Decision status: For Determination
Is Key decision?: No
Is subject to call in?: No
Decision:
(i) to approve the revised Standing Orders for the IJB as attached at
Appendix A of the report;
(ii) to approve the revised Terms of Reference for the IJB and the Risk, Audit and Performance Committee as attached at Appendix B of the report;
(iii) to note that there would be a further review of the governance around Clinical and Care Governance and that this would be reported back to the IJB in March 2025;
(iv) to approve the Roles and Responsibilities Protocol as attached at Appendix C of the report;
(v) to note that the review of the IJB Carers and Service User Representatives Expenses Policy would be completed once the new IJB representatives were appointed and presented to the IJB for approval at the same time as the review referred to at (iii) above;
(vi) to note there were no changes to the Code of Conduct; and
(vii) to instruct the Chief Officer to upload the revised Scheme of Governance to the Aberdeen City Health and Social Care Partnership’s website.
Publication date: 15/07/2024
Date of decision: 09/07/2024
Decided at meeting: 09/07/2024 - Integration Joint Board
Accompanying Documents: