Fiona Mitchelhill

Council: Aberdeen City

Committees: Risk, Audit and Performance Committee (Committee Member) Integration Joint Board (Committee Member)

Activity Timeline

Meetings Attended Note this may include planned future meetings.

15 meetings · Page 1 of 3

Integration Joint Board Committee Member

Integration Joint Board - Tuesday, 2nd December, 2025 10.00 am

December 02, 2025
Risk, Audit and Performance Committee Committee Member

Risk, Audit and Performance Committee - Wednesday, 19th November, 2025 10.00 am

November 19, 2025
Integration Joint Board Committee Member

Integration Joint Board - Tuesday, 30th September, 2025 10.00 am

32 attendees, 16 documents, 0 media files

September 30, 2025
Risk, Audit and Performance Committee Committee Member

Risk, Audit and Performance Committee - Wednesday, 27th August, 2025 10.00 am

August 27, 2025
Integration Joint Board Committee Member

Integration Joint Board - Tuesday, 1st July, 2025 10.00 am

July 01, 2025

Decisions from Meetings

115 decisions · Page 6 of 23

Chief Officer's Report - HSCP.25.069

From: Integration Joint Board - Tuesday, 30th September, 2025 10.00 am - September 30, 2025

...to instruct the Chief Executive of Aberdeen City Council to issue a service update regarding the workforce approach for recruiting the ACHSCP Chief Finance Officer, agree to a private review of the situation after the 2026/27 Budget meeting, and otherwise note the details within the Chief Officer's report.

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

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

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

Summary

Meetings Attended: 15

Average per Month: 0.8

Decisions Recorded: 115