Issue - meetings

(1)          Following decisions arising from Item 9, Appointments at IJB Meeting on 26 March 2019,

(i)            Allocated John Tomlinson to the APS Committee and as Chair of the APS Committee

(ii)          Allocated Kim Cruttenden and Alan Gray to the CCG Committee

The Chair raised the matter of the appointment of members to Chair of the

APS and CCG Committees as referenced at Item 9 of the Minute of the Board

Meeting of 26 March 2019.

In this regard the Chair confirmed

(i)    that following the appointment of John Tomlinson to the Board, it was intended that he would assume the Chair of the APS Committee and that Luan Grugeon would continue as a member of that Committee, and

(ii)  that Kim Cruttenden and Alan Gray would join the CCG Committee which would continue with Councillor Dunbar as the Chair.

The Board resolved :-

(i)            to appoint John Tomlinson to the APS Committee and as Chair of the APS Committee

(ii)          to appoint Kim Cruttenden and Alan Gray to the CCG Committee