Decision details

(i)            to approve the revised Risk, Audit and Performance Committee Terms of Reference, as outlined in Appendix A;

(ii)          to approve the revised Clinical and Care Governance Committee Terms of Reference, as outlined in Appendix B;

(iii)         to approve the revised Standing Orders, as outlined in Appendix C;

(iv)         to approve the revised Roles and Responsibilities Protocol, as outlined in Appendix D.

(v)          to note that Aberdeen City Council reviewed its Scheme of Governance documents at the Council meeting on 3 March 2021. The changes that impact on the business of the ACHSCP or the IJB and its sub-committees are outline in paragraph 3.5;

(vi)         to endorse the extension of Councillor Lesley Dunbar and John Tomlinson’s term of office as respective Chairs of the IJB’s sub-committees as proposed in paragraph 3.7.3;

(vii)        to instruct the Chief Officer to scope the potential for Hybrid IJB (or any of its sub-committees) meetings and bring a paper detailing the options to the IJB for consideration; and

(viii)       to note that the Integration Scheme review has been delayed to take account of recommendations arising from the Independent Review of Adult Social Care.