Issue - decisions

The Board resolved :-

(i)            to amend Item 3 at 3 (iii) to include ‘and report to the IJB meeting on 25 June 2020.’

(ii)          to amend Item 9 to read, ’The Board heard that the meeting on 11 February 2020 would now revert to a normal business meeting and not the intended Budget Meeting.’

(iii)         to amend Item 11 to insert after the recommendations, ‘The Board engaged in lengthy and robust discussion during which changes to the Scheme of Governance were identified.

(iv)         that a track changes document capturing the required amendments be made publicly available on the appropriate websites, and

(v)          to otherwise approve the minute as a true record of the meeting.