(i) to approve the revised Risk, Audit and Performance Committee Terms of Reference, as outlined in Appendix A;
(ii) to approve the revised Clinical and Care Governance Committee Terms of Reference, as outlined in Appendix B;
(iii) to approve the revised Standing Orders, as outlined in Appendix C;
(iv) to approve the revised Roles and Responsibilities Protocol, as outlined in Appendix D.
(v) to note that Aberdeen City Council reviewed its Scheme of Governance documents at the Council meeting on 3 March 2021. The changes that impact on the business of the ACHSCP or the IJB and its sub-committees are outline in paragraph 3.5;
(vi) to endorse the extension of Councillor Lesley Dunbar and John Tomlinson’s term of office as respective Chairs of the IJB’s sub-committees as proposed in paragraph 3.7.3;
(vii) to instruct the Chief Officer to scope the potential for Hybrid IJB (or any of its sub-committees) meetings and bring a paper detailing the options to the IJB for consideration; and
(viii) to note that the Integration Scheme review has been delayed to take account of recommendations arising from the Independent Review of Adult Social Care.