Decision details

The Board resolved:-

(i)             to endorse the appointment of four ACC voting members – Councillors Cooke, Allard, Greig and Tissera (with Councillors Fairfull, van Sweeden and Macdonald as substitutes) - to the Integration Joint Board;

(ii)           to endorse the appointment of Councillor Cooke as Vice Chair of the Integration Joint Board;

(iii)          to endorse the appointment of June Brown as an NHSG voting member and Phil Mackie as a member of the Integration Joint Board;

(iv)          to agree the recommendation as described at 3.9 and appoint Councillors Cooke and Greig to the Risk, Audit and Performance Committee (RAPC);

(v)           to agree the recommendation as described at 3.9 and appoint Councillors Allard and Tissera as voting members to the Clinical and Care Governance Committee (CCG);

(vi)          to agree the recommendation as described at 3.8 and appoint Councillor Allard as Chairperson of the Clinical and Care Governance Committee; and

(vii)         to note the IJB meeting schedule for 2022-23 attached as Appendix C;

(viii)       to agree to remove Luan Grugeon from Risk, Audit and Performance Committee and appoint her to Clinical and Care Governance Committee; and

(ix)          to agree to appoint June Brown to RAPC.