Issue - meetings

The Board resolved :-

(i)            to endorse the nomination of membership to the Integration Joint Board as proposed by Aberdeen City Council (ACC) at paragraph 3.2 of this report for the period from 28 May 2021 to 31 March 2023;

(ii)          to endorse the appointment of the Vice-Chair as proposed at paragraph 3.4 of this report for the period to 31 March 2023;

(iii)         to endorse the appointment of Councillor Sandra Macdonald as the Chair of the Clinical and Care Governance Committee (CCGC) from 28 May 2021 to 31 March 2023;

(iv)         to agree to suspend Standing Order 15(4) to allow Councillor Lesley Dunbar to Chair the meeting of CCGC on 1 June 2021;

(v)          to instruct the Chief Officer, ACHSCP to reconsider these arrangements by report to the IJB prior to 31 March 2023; and

(vi)         to record the appreciation of the Board for the many years of service given by Councillor Duncan.

The Board had before it the report from the Chief Officer, ACHSCP which sought to modify membership of the Aberdeen City Integration Joint Board (IJB) and to appoint the Vice-Chair of the Board and the Chair of the Clinical and Care Governance Committee (CCGC).

Members heard from the Clerk on the amended nominations of membership to the IJB received from one of the constituent authorities, Aberdeen City Council, following Councillor Duncan’s departure from IJB business.

Members heard that whilst recommendation (e) sought a report on 31 March 2023, this report could be accelerated following the results from the proposed Local Government Elections on 5 May 2022.

The report recommended :-

that the Board –

a)            endorse the nomination of membership to the Integration Joint Board as proposed by Aberdeen City Council (ACC) at paragraph 3.2 of this report for the period from 28 May 2021 to 31 March 2023;

b)            endorse the appointment of the Vice-Chair as proposed at paragraph 3.4 of this report for the period to 31 March 2023;

c)            endorse the appointment of Councillor Sandra Macdonald as the Chair of the Clinical and Care Governance Committee (CCGC) from 28 May 2021 to 31 March 2023;

d)            agree to suspend Standing Order 15(4) to allow Councillor Lesley Dunbar to Chair the meeting of CCGC on 1 June 2021;  and

e)            to instruct the Chief Officer, ACHSCP to reconsider these arrangements by report to the IJB prior to 31 March 2023

The Board resolved :-

(i)            to approve the recommendations; and

(ii)          to record the appreciation of the Board for the many years of service given by Councillor Duncan.