Issue - meetings

The Board had before it the draft minute of the previous Clinical and Care Governance Committee of 24 May 2016 for noting.

Judith Proctor advised that the seredunt of the draft minute should be amended as she had not been appointed as Vice Chairperson of the Clinical and Care Governance Committee and appended a revised minute for members’ consideration.

The Board resolved:-

(i)           to note the revised minute; and

(ii)          to note that the reference to the Chief Officer as the Committee’s Vice Chairperson had been deleted.