Report by Business Improvement Manager
:
Minutes:
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)
: