Issue - decisions

(i)            to note the appointment, by NHS Grampian, of Ritchie Johnson as voting member of the Integration Joint Board;

(ii)          to appoint Ritchie Johnson to the Risk, Audit and Performance Committee;

(iii)         to note the appointment, by NHS Grampian, of Professor David Blackbourn as voting member of the Integration Joint Board; and

(iv)         to appoint Professor Blackbourn to the Clinical and Care Governance Committee.