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(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.