Decision Maker: Integration Joint Board

Outcome: Approve

Is Key Decision?: No

Is Callable In?: No

Date of Decision: October 9, 2024

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.