Issue - meetings

The Board resolved:-

(i)            to approve the IJB Carers and Service Users Representatives Expenses Policy with effect from 22 August 2023;

(ii)          to instruct the Chief Officer to replace the previous policy in the Scheme of Governance with the revised one; and

(iii)         to instruct the Chief Officer to ensure the IJB Carers and Service Users Representatives Expenses Policy was reviewed annually as part of the review of the Scheme of Governance.

At this juncture, and in accordance with article 2 of the minute, Alison Murray left the meeting.

The Board had before it a report prepared by the Lead for Strategy and Transformation which sought approval of a revised IJB Carers and Service Users Representatives Expenses Policy.

The report recommended:-

that the Board:

(a)          approve the IJB Carers and Service Users Representatives Expenses Policy with effect from 22 August 2023;

(b)          instruct the Chief Officer to replace the previous policy in the Scheme of Governance with the revised one; and

(c)          instruct the Chief Officer to ensure the IJB Carers and Service Users Representatives Expenses Policy was reviewed annually as part of the review of the Scheme of Governance.

The Board resolved:-

to agree the recommendations.