Issue - meetings
Business Statement
Meeting: 09/10/2018 - Integration Joint Board (Item 8)
8 Business Statement PDF 88 KB
Decision:
(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.
Minutes:
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.
Meeting: 28/08/2018 - Integration Joint Board (Item 10)
10 Business Statement PDF 89 KB
Decision:
(i) to agree to remove item 1 (Standing Orders) and item 15 (Financial Monitoring) from the Statement; and
(ii) otherwise note the Business Statement.
Minutes:
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.
Meeting: 22/05/2018 - Integration Joint Board (Item 8)
8 Business Statement PDF 87 KB
Decision:
(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.
Minutes:
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.