Issue - meetings

(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.

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.

(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.

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.