Issue - meetings

The Chair welcomed all to the Board meeting including Kim Cruttenden and John Tomlinson on their confirmed appointments as members of the Integration Joint Board in their roles as NHS Grampian Board Members.

The Chair advised that Item 18 (Direct Award Report) on the agenda was removed from today’s business as a duplication of Item 16 (Contract Award Report).

Thereafter the Board discussed future business in particular the exclusion of the Chief Officer’s update and it was agreed that this would be reviewed by the Chief Officer for the next meeting.

The Board resolved :-

(i)           to note the change to the agenda as recorded above, and

(ii)          to note that the Chief Officer would review the format of the future submission of the Chief Officer update which was a standing item on the agenda.