Issue - decisions

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 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.