Issue - decisions

(i)            to consider and approve the revised Roles and Responsibilities Protocol (as attached at Appendix C of the report);

(ii)          to note that there were no changes to the IJB Carers and Service User Representatives Expenses Policy;

(iii)         to note there were no changes to the Code of Conduct;

(iv)         to agree to the establishment of the Appointment Panel Committee and notes that it would only meet when there is business to determine;

(v)          to agree the Terms of Reference for the Appointments Panel attached at Appendix C;

(vi)         to consider and approve the revised Standing Orders for the IJB (as attached at Appendix A of the report);

(vii)        to agree that the Chief Officer shall, where necessary, make arrangements to secure interim cover for the Chief Finance Officer role; and

(viii)       to instruct the Chief Officer to upload the revised documents, as approved, to the Aberdeen City Health and Social Care Partnership’s website.