Issue - meetings

(i)          to request that the Chairs of the Audit and Performance Systems Committee and Clinical and Care Governance Committee discuss areas where the remits of their committees overlap to ensure alignment and reduce duplication; and

(ii)        otherwise note the information provided.

The Chair asked if there were any matters arising from the meeting of 28 August 2018.

The Board resolved:-

(i)          to request that the Chairs of the Audit and Performance Systems Committee and Clinical and Care Governance Committee discuss areas where the remits of their committees overlap to ensure alignment and reduce duplication; and

(ii)        otherwise note the information provided.

There were no matters arising.

The Chair asked if there were any matters arising from the meeting of 22 May 2018.

The Board resolved:-

There were no matters arising.

There were no matters arising.

The Chair asked if there were any matters arising from the meeting of 27 March 2018.

The Board resolved:-

To note there were no matters arising.