Issue - meetings

to note the detail and updates contained within the report and the two appendices.

The Committee had before it a report prepared by the Strategy and Transformation Lead, presenting the six-monthly update on the status of Directions and Data Protection Impact Assessments made by the IJB to Aberdeen City Council and NHS Grampian.

The report recommended:-

that the Committee note the detail and updates contained within the report and the two appendices.

The Committee resolved:-

to agree the recommendations.

(i)            to approve the revised Board Assurance and Escalation Framework (BAEF) as attached at Appendix A of the report; and

(ii)          to agree that the Framework continue to be reviewed annually by RAPC.

The Committee had before it a report prepared by the Business, Resilience and Communications Lead, presenting the annual review of the IJB’s Board Assurance and Escalation Framework as part of the Risk, Audit and Performance Committee’s annual review of the Framework.

The report recommended:-

that the Committee:

(a)          approve the revised Board Assurance and Escalation Framework (BAEF) as attached at Appendix A of the report; and

(b)          agree that the Framework continue to be reviewed annually by RAPC.

The Committee resolved:-

to agree the recommendations.