Issue - meetings

(i)            to thank the outgoing Chairs for their service;

(ii)          to appoint Ritchie Johnson as Chairperson of the Risk, Audit and Performance Committee for a period not exceeding three years, commencing 30 November 2025; and

(iii)         to appoint Councillor Lee Fairfull as Chairperson of the Clinical and Care Governance Committee for a period not exceeding three years, commencing 30 November 2025.

The Board had before it a report seeking agreement to appoint new Chairpersons to the Risk, Audit and Performance and Clinical and Care Governance Committees.

The report recommended:-

that the Board:

(a)          appoint Ritchie Johnson as Chairperson of the Risk, Audit and Performance Committee for a period not exceeding three years, commencing 30 November 2025; and

(b)          appoint Councillor Lee Fairfull as Chairperson of the Clinical and Care Governance Committee for a period not exceeding three years, commencing 30 November 2025.

The Board resolved:-

(i)            to thank the outgoing Chairs for their service; and

(ii)          to otherwise agree the recommendations.