Brenda Massie
Council: Aberdeen City
Committees:
Activity Timeline
Meetings Attended Note this may include planned future meetings.
2 meetings
Integration Joint Board - Tuesday, 2nd December, 2025 10.00 am
Integration Joint Board - Tuesday, 30th September, 2025 10.00 am
32 attendees, 16 documents, 0 media files
Decisions from Meetings
16 decisions · Page 3 of 4
Digital Innovation - HSCP.25.057
From: Integration Joint Board - Tuesday, 30th September, 2025 10.00 am - September 30, 2025
...to deliver the HSCP Digital Innovation Programme, Aberdeen City Council was directed to utilize a £1,238,627 Scottish Government grant to develop digital applications, including a Practitioner Application, Practitioner Search functionality, Initial Point of Contact, and Single Point of Contact, from 01/04/2025 to 31/03/2026.
For Determination
Business Planner
From: Integration Joint Board - Tuesday, 30th September, 2025 10.00 am - September 30, 2025
...to note the reasons for removing the Climate Change Project and Reporting, ACHSCP Annual Performance Report, and Strategic Review of Neuro Rehabilitation Pathway Phase 1 Evaluation, and for transferring the Primary Care Improvement Plan Update, while otherwise agreeing to the Business Planner.
For Determination
Appointment of CCG and RAPC Chairs - HSCP.25.073
From: Integration Joint Board - Tuesday, 30th September, 2025 10.00 am - September 30, 2025
...to appoint Ritchie Johnson and Councillor Lee Fairfull as Chairpersons of the Risk, Audit and Performance Committee and the Clinical and Care Governance Committee, respectively, for terms not exceeding three years commencing 30 November 2025.
For Determination
Minute of Board Meeting of 1 July 2025 and Attendance Record
From: Integration Joint Board - Tuesday, 30th September, 2025 10.00 am - September 30, 2025
...to approve the minute of the Board Meeting held on 1 July 2025 as a correct record and to note the Attendance Record.
For Determination
Audited Final Accounts and External Audit Annual Report - HSCP.25.072
From: Integration Joint Board - Tuesday, 30th September, 2025 10.00 am - September 30, 2025
... to consider and agree the Integration Joint Board's 2024/25 Audited Accounts for signature, instruct the Interim Chief Finance Officer to submit the approved audited accounts to NHS Grampian and Aberdeen City Council and to sign the representation letter, consider the External Auditor’s Annual Audit Report and note the recommendations and management comments, and note the draft action plan created by officers in response to the External Auditor’s report.
For Determination
Summary
Meetings Attended: 2
Average per Month: 0.5
Decisions Recorded: 16