Issue - decisions

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.