Issue - meetings

The Chair opened the meeting and the Clerk advised that apologies had been received from Judith Proctor and Angela Scott.

The Committee resolved:-

To note the apologies.

The Chair opened the meeting and welcomed Dame Anne Begg who was present to observe the meeting as she had recently been appointed to the Moray IJB. He also introduced Amy Anderson who was substituting for Rhona Atkinson at today’s meeting. The Chair referred to the Board Assurance Framework and highlighted Section 1.3 which noted that the Framework should be reviewed at the end of the initial period following the go live date in April 2016 and suggested that the Executive Team conduct this review and report back to the next meeting of the Committee.

Councillor Ironside asked about the composition of IJB committees after the Local Government elections in May 2017, to which Judith Proctor (Chief Officer, ACHSCP) advised that committee membership would be reviewed following the elections with the aim of appointing the most appropriate Board members to the APS and Clinical and Care Governance committees.

The Committee resolved:-

(i)        to instruct the Executive Team to undertake a review of the Board Assurance Framework and report back to the Committee’s next meeting on 20 June 2017; and

(ii)       otherwise note the information provided.