Issue - meetings

Report by Business Improvement Manager

The Board gave consideration to a report providing a summary of the Committee Annual Reports which were required to provide assurance that the committee structure was functioning well and provide the appropriate scrutiny that the Board delegates through the terms of reference.

Decision

The Integration Joint Board –

1.    noted that committees have concluded their annual reporting;

2.    noted the participation and engagement with the assurance questionnaire and support for a hybrid approach to this for 2023-24; and

3.    noted that committees have identified their own continuous improvement plan to be implemented.

(Reference: Report by Business Improvement Manager dated 31 May 2023, submitted)