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Issue - meetings

Draft Minute of Clinical and Care Governance Committee of ** **** 20**

Meeting: 25/05/2021 - Integration Joint Board (Item 6)

6 Draft Minute of Clinical and Care Governance Committee of 6 April 2021 pdf icon PDF 259 KB

Decision:

The Board resolved :-

(i)            to note the draft minutes; and

(ii)          to acknowledge Article 13 – Valedictory in respect of Graham Gauld’s retirement, and added the Board’s appreciation to the remarks already made.

Minutes:

The Board had before it the draft minutes of the recent meeting of the CCGC.

 

Members heard a summary from the Chair, CCGC who highlighted that Article 12 on the agenda had escalated a matter to the IJB which had resulted in Article 12 of this IJB - Vaccinations - HSCP.21.061.

 

Members were advised of  Article 13 Valedictory following Graham Gauld’s retirement.

 

The Board resolved :-

(i)            to note the draft minutes; and

(ii)          to acknowledge Article 13 – Valedictory in respect of Graham Gauld’s retirement, and to add the Board’s appreciation to the remarks already made.