Issue - meetings

The Committee resolved :-

(i)            to approve the revised Board Assurance and Escalation Framework (BAEF) as attached at Appendix A;

(ii)          to agree that the Framework continue to be reviewed annually by RAPC; and

(iii)         to consider the result of governance reviews within IJB, ACC and NHSG and reflect appropriate changes within future reporting of the BAEF.

The Committee had before it the report from the Chief Finance Officer, ACHSCP which presented present the annual review of the Integration Joint Board’s (IJB) Board Assurance and Escalation Framework (BAEF).

Members heard from the Business Manager, ACHSCP who provided context around the report and highlighted the amended governance changes were being considered within IJB, ACC and NHSG. These would be considered and introduced as considered necessary within future reporting of the BAEF which would also include amendments to the developing Strategic Plan.

Members suggested that this was a positive approach which could be further developed to include a Pathways Plan – Shared Governance arrangements and also consider any future workshop sessions as change was developed.

The report recommended :-

that the Committee –

a)            approve the revised Board Assurance and Escalation Framework (BAEF) as attached at Appendix A; and

b)            agree that the Framework continue to be reviewed annually by RAPC

The Committee resolved :-

(i)            to approve the recommendations; and

(ii)              to consider the result of governance reviews within IJB, ACC and NHSG and reflect appropriate changes within future reporting of the BAEF.