Issue - meetings

The Board resolved:-

(i)            to note the appointment, by Aberdeen City Council, of Councillor Jennifer Bonsell as a voting member of the Integration Joint Board;

(ii)          to appoint Councillor Jennifer Bonsell to the Clinical and Care Governance Committee;

(iii)         to note the appointment, by NHS Grampian, of Hussein Patwa as Vice Chairperson of the Integration Joint Board, with effect from 16 October 2023 for a period ending on 25 April 2025;

(iv)         to note the appointment, by NHS Grampian, of Professor Siladitya Bhattacharya as a voting member of the Integration Joint Board; and

(v)          to appoint Professor Bhattacharya to the Clinical and Care Governance Committee.

The Board had before it a report regarding recent changes to its voting membership and the appointment of a new Vice Chairperson of the Integration Joint Board with effect from 16 October 2023.

The report recommended:-

that the Board:

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

(b)         appoint Councillor Jennifer Bonsell to the Clinical and Care Governance Committee;

(c)          note the appointment, by NHS Grampian, of Hussein Patwa as Vice Chairperson of the Integration Joint Board, with effect from 16 October 2023 for a period ending on 25 April 2025;

(d)         note the appointment, by NHS Grampian, of Professor Siladitya Bhattacharya as a voting member of the Integration Joint Board; and

(e)         appoint Professor Bhattacharya to the Clinical and Care Governance Committee.

The Board resolved:-

to agree the recommendations.