Decision details

The Board resolved :-

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

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

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

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

(v)          to note that Aberdeen City Council is currently reviewing its Scheme of  Governance and that a report on this will be submitted to Council in March 2021, and that any changes will be evaluated in so far as any impact on the business of the ACHSCP or the IJB and its sub-committees. and the Chief Officer will bring an update to the IJB meeting immediately following the March 2021 Council meeting;

(vi)         to note that a further review of the IJB Scheme of Governance may be required following Scottish Government amendment of ACHSCP status to that of a Category 1 Responder; and

(vii)        to instruct that all amendments and additions to the documents agreed at (i) to (iv) be proof read and amended as required and presented in ‘track change format’ to the IJB on 23 March 2021 for approval.