Decision Maker: Integration Joint Board
Decision status: For Determination
Is Key decision?: No
Is subject to call in?: No
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.
Publication date: 14/06/2022
Date of decision: 07/06/2022
Decided at meeting: 07/06/2022 - Integration Joint Board
Accompanying Documents: