Issue - meetings

Directions Tracker

Meeting: 09/08/2022 - Risk, Audit and Performance Committee (Item 6)

6 Whistleblowing Updates and report on Policy & Reporting - HSCP.22.057 pdf icon PDF 424 KB

Decision:

The Committee resolved:-

(i)             to note that the Business Manager would circulate the NHS Annual Report on Whistleblowing; and

(ii)           to otherwise note the details contained within the report.

Minutes:

The Committee had before it a report providing an overview of whistleblowing policies relevant to the IJB and the Aberdeen City Health and Social Care Partnership.

 

The report recommended:

that the Committee note the details contained in the report.

 

The Committee resolved:-

(i)             to note that the Business Manager would circulate the NHS Annual Report on Whistleblowing; and

(ii)            to otherwise note the details contained within the report.


Meeting: 23/06/2022 - Risk, Audit and Performance Committee (Item 6)

6 Directions Process Report - HSCP.22.043 pdf icon PDF 400 KB

Additional documents:

Decision:

to agree the process as outlined in section 3.5 and demonstrated in Appendix A of the report.

Minutes:

The Committee had before it a report proposing a revised reporting process for RAPC for Directions instructed to Aberdeen City Council (ACC) and National Health Service – Grampian (NHSG). An update on the status of Directions was presented to the RAPC on 1 March 2022 where the Committee suggested improvements which would support Members to better understand the position of Directions issued, specifically the development of a ‘traffic light’ system.

 

Amy Richert - Senior Project Manager, spoke to the report and responded to questions from Members.

 

The report recommended:

that the Committee agree the process as outlined in section 3.5 and demonstrated in Appendix A of the report.

 

The Committee resolved:-

to approve the recommendation.