Decision details

(i)         to agree the proposed changes to the Chief Officer Job Description;

(ii)        to agree to appoint a recruitment partner to undertake an executive search exercise;

(iii)      to agree the proposed assessment centre format;

(iv)      to request that further information on protocols for the appointment process be circulated to members, with particular reference made to the role of the Stakeholder Panel;

(v)        to note the indicative timeline for the recruitment and selection process;

(vi)      to establish a temporary committee of the IJB, to be called an Appointments Panel, constituting the Chair and Vice Chair of the IJB and Chairs of the Audit and Performance Systems and Clinical and Care Governance Committees, with the Chief Executives of ACC and NHS Grampian as principal advisers to the Panel to interview candidates; and

(vii)     to approve the delegation of the appointment of the Chief Officer to the Appointments Panel.