Purpose

To seek appointment of a Chair for IJB Audit
Committee plus appointment of one non-voting member.

Content

(1) 
noted resignation of Councillor Logan from IJB and IJB Audit
Committee;

(2) 
noted appointment of Councillor Neil Baillie to the IJB as a
substantive member;

(3) 
noted appointment of Councillor Dawn Black as a substitute member
of IJB;

(4) 
agreed to appoint Councillor M Grant to IJB Audit Committee;

(5) 
agreed to appoint Councillor M Grant as Chair of IJB Audit
Committee;

(6) 
agreed to defer the appointment of a non-voting member to the IJB
Audit committee pending the completion of a recruitment exercise
for stakeholder representatives which was ongoing;

(7) 
to delegate to Chief Officer in consultation with Chair and Vice
Chair to seek nominations for the appointment of one Aberdeenshire
Council member to the CASWG Committee, following the resignation of
Councillor Grant from that Committee.