Issue - meetings
Board Development
Meeting: 09/10/2018 - Integration Joint Board (Item 18)
Bon Accord Care Review - Verbal Update
Decision:
(i) to note the verbal update from the Chief Officer; and
(ii) to agree that updates from the Chief Officer would become a standing item on future IJB agendas.
Minutes:
The Board received a verbal update from the Chief Officer on progress with regards to Bon Accord Care’s contractual review.
The Board resolved:-
(i) to note the verbal update from the Chief Officer; and
(ii) to agree that updates from the Chief Officer would become a standing item on future IJB agendas.
JONATHAN PASSMORE MBE, Chairperson.
Meeting: 28/08/2018 - Integration Joint Board (Item 22)
Board Development
Decision:
(i) to agree in principle to commission external governance support, and if proposed expenditure is above £50k to submit a Direction to a future meeting of the IJB, otherwise note that authority to agree contracts below the value of £50k is delegated to the Chief Officer; and
(ii) to agree to quarterly development sessions out-with committee meeting dates and instruct the Committee Clerk to identify suitable dates.
Minutes:
The Board had before it a report by Alex Stephen which requested permission from the Board to tender for support to help in the continued development of the Board.
The Board resolved:-
(i) to agree in principle to commission external governance support, and if proposed expenditure is above £50k to submit a Direction to a future meeting of the IJB, otherwise note that authority to agree contracts below the value of £50k is delegated to the Chief Officer; and
(ii) to agree to quarterly development sessions out-with committee meeting dates and instruct the Committee Clerk to identify suitable dates.
JONATHAN PASSMORE MBE, Chairperson.