Issue - meetings

(i)    to approve the outline Development Plan for IJB Board Members as appended to this report; and

(ii)  to approve the proposals to ensure continuity of governance matters if there is a requirement to revert to earlier Phases of the Scottish Government’s Route Map for Covid-19, as detailed in the report.

The Board had before it a report from the Chief Officer, ACHSCP which presented a Development Plan for Members and an outline of proposals to be taken to ensure the continuity of Board governance matters if there is a requirement to revert to earlier phases of the Scottish Government’s Route Map for Covid-19.

The Board heard from the Business Lead, ACHSCP who provided an overview

of the report and its history.

The report recommended :-

that the Board -

(a)         approve the outline Development Plan for IJB Board Members as appended to the report; and

(b)         approve the proposals to ensure continuity of governance matters if there is a requirement to revert to earlier Phases of the Scottish Government’s Route Map for Covid-19, as detailed in the report.

The Board resolved :-

to approve the recommendations.