Issue - decisions

(i)         to approve the revised Standing Orders and Committee Terms of Reference attached as Appendices A, B and C;

(ii)        to agree to review Committee Terms of Reference along with the wider IJB Scheme of Governance on an annual basis;

(iii)      to appoint Rhona Atkinson (Chair), Jonathan Passmore, Cllr Laing and Cllr Samarai  onto the Audit and Performance Systems Committee; and

(iv)      toappoint Cllr Imrie (Chair), Cllr Duncan, Luan Grugeon and Dr Nick Fluck onto the Clinical and Care Governance Committee.