Issue - meetings

The Board resolved:-

(i)             to approve the Meeting Schedule for 2023-24 as detailed at section 3.6 of the report; and

(ii)           to note the update regarding the meeting format.

The Board had before it a report seeking approval of the Integration Joint Board (IJB), Risk Audit and Performance Committee (RAPC) and Clinical and Care Governance Committee (CCGC) meeting dates for 2023-24 and the approach to hybrid meetings.

The report recommended:-

that the Board:

(a)           review and approve the Meeting Schedule for 2023-24 as at section 3.6 of the report; and

(b)           note the update regarding the meeting format.

The Board resolved:-

to approve the recommendations.

The Board resolved:-

(i)             to appoint Councillor Martin Greig as Chairperson of the Risk, Audit and Performance Committee for a period not exceeding three years with effect from 1 November 2022;

(ii)           to appoint Kim Cruttenden as Chairperson of the Clinical and Care Governance Committee for a period not exceeding three years with effect from 1 November 2022; and

(iii)          to record the Board’s thanks to John Tomlinson for his three years as Chair of the Risk, Audit and Performance Committee and to Councillor Allard for his time as Chairperson of the Clinical and Care Governance Committee.

The Board had before it a report seeking approval of the appointment of new Chairs to the Risk, Audit and Performance (RAPC) and Clinical and Care Governance Committees (CCGC).

The report recommended:-

that the Board:

(a)           appoint Councillor Martin Greig as Chairperson of the Risk, Audit and Performance Committee for a period not exceeding three years with effect from 1 November 2022; and

(b)           appoint Kim Cruttenden as Chairperson of the Clinical and Care Governance Committee for a period not exceeding three years with effect from 1 November 2022.

The Board resolved:-

(i)             to record the Board’s thanks to John Tomlinson for his three years as Chair of the Risk, Audit and Performance Committee and to Councillor Allard for his time as Chairperson of the Clinical and Care Governance Committee; and

(ii)           to otherwise approve the recommendations.