Issue - decisions

The Board resolved:-

(i)            to approve the revised job profile attached at Appendix 1 of the report;

(ii)          to note the indicative timeline for the recruitment and selection process;

(iii)         to approve the proposed selection process set out within the report;

(iv)         to establish a temporary Committee of the IJB, to be called an Appointment Panel, constituting the Chair and Vice Chair of the IJB and Chairs of the Risk, Audit & Performance and Clinical & Care Governance Committees, with the Chief Executives of Aberdeen City Council (ACC) and NHS Grampian as principal advisers to the Panel to interview candidates and make an appointment;

(v)          to agree that, in accordance with IJB Standing Order 25.2, the IJB appointed Councillor Martin Greig as the Chair of the Appointment Panel;

(vi)         to agree that the appointment of the Chief Officer shall be determined by the Appointment Panel, subject to the approval of the IJB;

(vii)        to agree that the Chief Executives of ACC and NHS Grampian make arrangements for an Interim Chief Officer should they consider it necessary to do so and;

(viii)       to instruct the Chief Executives of ACC and NHS Grampian to report back to the IJB on any interim appointment.