Issue - meetings

The Board resolved :-

(i)            to review and approve the Meeting Schedule for 2021-22; and

(ii)          to agree that the meeting schedule be published on the Aberdeen City Health and Social Care Partnership (ACHSCP) and Aberdeen City Council (ACC) websites as appropriate.

The Board had before it the report from the Chief Officer, ACHSCP which proposed meeting dates for 2021/2022 for the Integration Joint Board (IJB), Risk Audit and Performance Committee (RAPC) and Clinical and Care Governance Committee (CCGC).

The Board heard that the proposed dates had been agreed with the respective Chairs and that planning had taken place to avoid known other business of the Members, whether Aberdeen City Council or NHS Grampian.

The Chair reminded Members of the complexity in arranging these dates given the volume of preparatory work and meetings that occurred before the actual meeting date.

The report recommended :-

that the Board -

(a)          review and approve the Meeting Schedule for 2021-22; and

(b)          agree that the meeting schedule be published on the Aberdeen City Health and Social Care Partnership (ACHSCP) and Aberdeen City Council (ACC) websites as appropriate.

The Board resolved :-

to approve the recommendations.