(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.