Issue - meetings

Report by Business Improvement Manager

The Board gave consideration to a report advising of the appointment of NHS Non-Executive Member Dr Gaener Rodger as a representative of the Integration Joint Board and providing a subsequent update of membership throughout the Committee structure.

Decision

The Integration Joint Board –

1.    noted the appointment of NHS non-executive Dr Gaener Rodger as a representative of the IJB and the subsequent update of membership throughout the Committee structure;

2.    agreed the appointment of Cllr Dougie Philand as Strategic Planning Group co-chair; and

3.    approved the membership changes to ensure committee quoracy and representation in line with the terms of reference.

(Reference:  Report by Business Improvement Manager dated 30 August 2023, submitted)