Issue - meetings

(i)          to remove item 4 (Board Development Work), item 7 (Primary Care) and item 12 (Prescribing) from the Statement;

(ii)        to agree that a dedicated update on prescribing would be provided to the Board within the regular Finance Report; and

(iii)       otherwise note the Statement.

The Board had before it a statement of pending business for information.

The Board resolved:-

(i)          to remove item 4 (Board Development Work), item 7 (Primary Care) and item 12 (Prescribing) from the Statement;

(ii)        to agree that a dedicated update on prescribing would be provided to the Board within the regular Finance Report; and

(iii)       otherwise note the Statement.

(i)         to agree to remove item 1 (Standing Orders) and item 15 (Financial Monitoring) from the Statement; and

(ii)        otherwise note the Business Statement.

The Board had before it a statement of pending business for information.

The Chair advised that a number of items on the Business Statement had been delayed in recognition of a new Chief Officer taking up post. He added that an update on reporting timescales would be provided to the Board at its next meeting.

The Board resolved:-

(i)         to agree to remove item 1 (Standing Orders) and item 15 (Financial Monitoring) from the Statement; and

(ii)        otherwise note the Business Statement.

(i)         to agree to remove item 1 (Delegated Functions and Services) and item 4 (IJB Meetings) from the Statement;

(ii)        to note that a report on item 11 (Mental Health Commissioning) outlining the  challenges relating to the re-provision of care, with particular focus on the housing element would be presented to the Board on 28 August 2018; and

(iii)      otherwise note the Business Statement.

The Board had before it a statement of pending business for information.

The Board resolved:-

(i)         to agree to remove item 1 (Delegated Functions and Services) and item 4 (IJB Meetings) from the Statement;

(ii)        to note that a report on item 11 (Mental Health Commissioning) outlining the  challenges relating to the re-provision of care, with particular focus on the housing element would be presented to the Board on 28 August 2018; and

(iii)      otherwise note the Business Statement.