Issue - meetings

The Board resolved:-

(i)             to instruct the Chief Operating Officer to undertake a review of the Carers’ Expenses Policy and to report back to the IJB in August 2023 in this regard;

(ii)            to endorse the amended Integration Scheme (as attached at Appendix A of the report);

(iii)          to approve the Revised Standing Orders for the IJB (as attached at Appendix B of the report), with effect from 1 May 2023;

(iv)          to approve the Revised Terms of Reference (as attached at Appendix C of the report) with effect from 1 May 2023;

(v)           to approve the Revised Roles and Responsibilities Protocol (as attached at Appendix D of the report) with effect from 1 May 2023;

(vi)          to approve the Revised Code of Conduct (as attached at Appendix E of the report) with effect from 1 May 2023;

(vii)         to instruct the Chief Officer of the IJB to report to the IJB through the regular Chief Officer’s report when the Scottish Government has approved the revised Integration Scheme; and

(viii)       to agree to appoint the Chief Operating Officer to substitute for the Chief Officer in the absence of the Chief Officer.

The Board had before it the revised Integration Scheme to the Integration Joint Board (IJB) and revised Scheme of Governance to the IJB for approval.

The report recommended:

that the Board:

(a)           endorse the amended Integration Scheme (as attached at Appendix A of the report);

(b)           approve the Revised Standing Orders for the IJB (as attached at Appendix B of the report), with effect from 1 May 2023;

(c)           approve the Revised Terms of Reference (as attached at Appendix C of the report) with effect from 1 May 2023;

(d)           approve the Revised Roles and Responsibilities Protocol (as attached at Appendix D of the report) with effect from 1 May 2023;

(e)           approve the Revised Code of Conduct (as attached at Appendix E of the report) with effect from 1 May 2023;

(f)             instruct the Chief Officer of the IJB to report to the IJB through the regular Chief Officer’s report when the Scottish Government had approved the revised Integration Scheme; and

(g)           agree to appoint the Chief Operating Officer to substitute for the Chief Officer in the absence of the Chief Officer.

The Board resolved:-

(i)             to instruct the Chief Operating Officer to undertake a review of the Carers’ Expenses Policy and to report back to the IJB in August 2023 in this regard; and

(ii)            to otherwise agree the recommendations.