Decision details

The Board resolved:-

(i)             to note that the Chair advised that she had a connection in relation to agenda item 6.3 (Supplementary Work Plan – Social Care) by virtue of her role as Chief Executive of Alcohol and Drugs Action until 2018, however having applied the objective test she did not consider that she had an interest and would not be withdrawing from the meeting; and

(ii)           to note that Alan Chalmers declared an interest in relation to agenda item 6.3 by reason of his position as a Volunteer with Alcohol and Drugs Action. Mr Chalmers confirmed that he would be withdrawing from the meeting prior to the Board’s consideration of the item.