Issue - meetings

Report by Head of Finance and Transformation

The Board gave consideration to a report advising that a required review had been carried out on the Financial Regulations and which sought approval of a new section on IJB Members’ expenses, gifts, hospitality and register of interests.

Decision

The Integration Joint Board –

1.    Noted that the Financial Regulations had been reviewed.

2.    Approved the addition of a new Section 16 on members’ expenses, gifts, hospitality and register of interests.

3.    Approved that the next review would be completed by 31 March 2022.

(Reference:  Report by Head of Finance and Transformation dated 25 November 2020, submitted)