Issue - meetings
Board Development and Governance Contingency Plan - HSCP20.032
Meeting: 08/09/2020 - Integration Joint Board (Item 9)
9 Board Development and Governance Contingency Plan - HSCP20.032 PDF 498 KB
Additional documents:
Decision:
(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.
Minutes:
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.