Issue - meetings

The Committee resolved:-

to note the updates attached in Appendix A of the report.

The Committee had before it the six-monthly update on the status of Directions made by the Integration Joint Board to Aberdeen City Council and NHS Grampian.

The Strategy and Transformation Lead presented the report and responded to questions from Members.

Members heard that an Internal Audit on data sharing had recommended the use of Data Protection Impact Assessments and as a result it was intended to incorporate a register of these Assessments within the Directions Tracker to provide assurance that they were being completed and updated.  Guidance and procedures would be changed to reflect these changes with immediate effect, and Members would see the Data Protection Impact Assessments being reported in the next six month update at the November 2023 Committee.

Members were advised by the Business and Resilience Manager that a section on Information Governance was to be introduced to the new reporting template for the IJB and RAPC which would be implemented after the summer recess.

The report recommended:-

that the Committee note the updates attached at Appendix A of the report.

The Committee resolved:-

to approve the recommendation.