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Issue - decisions

Review of Financial Governance

17/08/2022 - Hosted Services SLAs - HSCP.22. 064

The Committee resolved:-

(i)             to instruct the Strategy and Transformation Lead to ask for clarification from colleagues in Moray regarding the statement at item 3.4 on page 41 of the GMED report and to report back to Committee in this regard; and

(ii)            to otherwise note the content of the GMED report and the draft Sexual Health Services SLA.


30/06/2022 - Primary Care Improvement Plan Update - HSCP.22.044

(i)             to note the update presented on the PCIP, as outlined in the report and its appendices;

(ii)            to note that a workshop on 13 July 2022 was planned for a Primary Care Improvement Plan session for wider IJB members;

(iii)          to note the Transformation and Strategy Lead would arrange for updates to be circulated in respect of xx; and

(iv)          to request that a further PCIP performance update was presented to the committee in Spring 2023 (unless required by exception).


04/05/2022 - Review of Financial Governance - HSCP22.023

(i)             to agree that the Chief Finance Officer would add further narrative in respect of effective tendering with regard to the Procurement Regulations; and

(ii)            to otherwise note the content of the report.