Issue - meetings

The Board resolved:-

(i)            to note the content of the report;

(ii)          to note that the IJB receives an annual report on the progression of PCIP;

(iii)         to note that its Risk, Audit and Performance Committee (RAPC) receives a biannual report on the progression of PCIP and the Primary Care Improvement Fund (PCIF), and any other relevant funding streams; and

(iv)         to notes the intention to work with partners to increase the resilience and sustainability of partners.

The Board had before it a report in respect of governance and decision making around the Primary Care Improvement Plan.  Jess Anderson,  Team Leader - Regulatory and Compliance, Legal Services, Aberdeen City Council, presented the report and responded to questions from members.

The report recommended:-

that the Board:

(a)         note the content of the report;

(b)          note that the IJB received an annual report on the progression of PCIP;

(c)          note that its Risk, Audit and Performance Committee (RAPC) received a biannual report on the progression of PCIP and the Primary Care Improvement Fund (PCIF), and any other relevant funding streams; and

(d)         note the intention to work with partners to increase the resilience and sustainability of partners.

The Board resolved:-

to agree the recommendations.