Issue - meetings

The Board resolved to:

(i) review and approve the Meeting Schedule for 2022-23 as at section 3.7 of the report;

(ii) 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;

(iii) request that RAPC and the NSHG Audit committee dates be checked to avoid clashes; and

(iv) note that a Survey Monkey would be circulated to collate members’ preferences for seminar dates.

The Board had before it a report by the Clerk which proposed the following meeting dates for the period 2022 to March 2023 for the Integration Joint Board (IJB), the Clinical Care and Governance Committee (CCG) and the Risk Audit and Performance Committee (RAPC):

The report recommended:-

that the Board -

(a)       review and approve the Meeting Schedule for 2022-23 as at section 3.7; 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:

(i)         request that RAPC and the NSHG Audit committee dates be checked to avoid clashes;

(ii)        note that a Survey Monkey would be circulated to collate members’ preferences for seminar dates; and

(iii)       approve the recommendations.