Issue - meetings

The Board resolved:-

(i)             to endorse the appointment of four ACC voting members – Councillors Cooke, Allard, Greig and Tissera (with Councillors Fairfull, van Sweeden and Macdonald as substitutes) - to the Integration Joint Board;

(ii)           to endorse the appointment of Councillor Cooke as Vice Chair of the Integration Joint Board;

(iii)          to endorse the appointment of June Brown as an NHSG voting member and Phil Mackie as a member of the Integration Joint Board;

(iv)          to agree the recommendation as described at 3.9 and appoint Councillors Cooke and Greig to the Risk, Audit and Performance Committee (RAPC);

(v)           to agree the recommendation as described at 3.9 and appoint Councillors Allard and Tissera as voting members to the Clinical and Care Governance Committee (CCG);

(vi)          to agree the recommendation as described at 3.8 and appoint Councillor Allard as Chairperson of the Clinical and Care Governance Committee; and

(vii)         to note the IJB meeting schedule for 2022-23 attached as Appendix C;

(viii)       to agree to remove Luan Grugeon from Risk, Audit and Performance Committee and appoint her to Clinical and Care Governance Committee; and

(ix)          to agree to appoint June Brown to RAPC.

The Board had before it a report advising of the requirement to appoint Aberdeen City Council (ACC) committee members to the Integration Joint Board (IJB), Risk, Audit and Performance Committee (RAP) and Clinical and Care Governance Committee (CCG) following the Local Elections on 5 May 2022 and to also appoint a Chairperson to the Clinical and Care Governance Committee.

In addition, there were two recent NHS Grampian (NHSG) vacancies of one voting member and one non-voting member whose replacements on the Integration Joint Board were to be approved.

The report recommended:

that the Board:-

(a)           endorse the appointment of four ACC voting members – Councillors Cooke, Allard, Greig and Tissera (with Councillors Fairfull, van Sweeden and Macdonald as substitutes) - to the Integration Joint Board;

(b)           endorse the appointment of Councillor Cooke as Vice Chair of the Integration Joint Board;

(c)           endorse the appointment of June Brown as an NHSG voting member and Phil Mackie as a member of the Integration Joint Board;

(d)           agree the recommendation as described at 3.9 and appoint Councillors

Cooke and Greig to the Risk, Audit and Performance Committee;

(e)           agree the recommendation as described at 3.9 and appoint Councillors Allard and Tissera as voting members to the Clinical and Care Governance Committee;

(f)             agree the recommendation as described at 3.8 and appoint Councillor Allard as Chairperson of the Clinical and Care Governance Committee; and

(g)           note the IJB meeting schedule for 2022-23 attached as Appendix C of the report.

The Board resolved:-

(i)             to agree to remove Luan Grugeon from Risk, Audit and Performance Committee and appoint her to Clinical and Care Governance Committee;

(ii)            to agree to appoint June Brown to RAPC; and

(iii)          and to otherwise approve the recommendations.