Issue - meetings

The Board resolved:-

(i)            to note the appointment, by NHS Grampian, of Hussein Patwa and Mark Burrell as voting members of the Integration Joint Board;

(ii)          to note the appointment, by Aberdeen City Council, of Councillor Lee Fairfull as a voting member of the Integration Joint Board;

(iii)         to appoint Jamie Donaldson as a non-voting Member of the Integration Joint Board, in his capacity as NHS Grampian Staff Representative;

(iv)         to appoint Mark Burrell and Councillor Lee Fairfull to the Clinical and Care Governance Committee;

(v)          to appoint Hussein Patwa to the Risk, Audit and Performance Committee; and

(vi)         to appoint Mark Burrell as Chairperson of the Clinical and Care Governance Committee, for a period ending on 1 November 2025.

The Board had before it a report advising on recent changes to its membership.

The report recommended:-

that the Board:

(a)         note the appointment, by NHS Grampian, of Hussein Patwa and Mark Burrell as voting members of the Integration Joint Board;

(b)         note the appointment, by Aberdeen City Council, of Councillor Lee Fairfull as a voting member of the Integration Joint Board;

(c)          appoint Jamie Donaldson as a non-voting Member of the Integration Joint Board, in his capacity as NHS Grampian Staff Representative;

(d)         appoint Mark Burrell and Councillor Lee Fairfull to the Clinical and Care Governance Committee;

(e)         appoint Hussein Patwa to the Risk, Audit and Performance Committee; and

(f)           appoint Mark Burrell as Chairperson of the Clinical and Care Governance Committee, for the period ending on 1 November 2025.

The Board resolved:-

to agree the recommendations.