Decision details
IJB Scheme of Governance - Annual Review
Decision Maker: Integration Joint Board
Decision status: For Determination
Is Key decision?: No
Is subject to call in?: No
Decision:
The Board resolved:-
(i) to approve the name change of the Audit and Performance Systems
Committee to Risk, Audit and Performance Committee,
(ii) to approve the revised Audit and Performance Committee Terms of
Reference, as outlined in Appendix A and as discussed,
(iii) to approve the revised Clinical and Care Governance Committee Terms of Reference, as outlined in Appendix B,
(iv) to approve the revised Roles and Responsibilities Protocol, as outlined in Appendix C,
(v) to approve the revised Standing Orders, as outlined in Appendix D, and as discussed
(vi) to note that Aberdeen City Council is currently reviewing its Scheme of
Governance. A report on this will be submitted to Council in March
2020. Council Officers will evaluate these changes and inform the IJB
of any changes that will impact the business of the ACHSCP or the IJB
and its sub-committees. This update will be brought to the IJB meeting
immediately following the March 2020 Council meeting.
Publication date: 21/11/2019
Date of decision: 19/11/2019
Decided at meeting: 19/11/2019 - Integration Joint Board
Accompanying Documents: