Agenda and minutes

Venue: Remote Meeting - Via Skype

Contact: Donna Linton  Governance and Corporate Planning Manager

Items
No. Item

1.

PROCEDURAL MATTERS

1A

Record of Meeting

Members are reminded that this meeting will be audio recorded.

Minutes:

The meeting was held using Skype and in accordance with the Remote Meeting Rules. The Director of Governance and Commissioning confirmed how participants were connected to the meeting and how it would be broadcast. He also mentioned how the meeting would be monitored throughout.

 

Members were reminded that this meeting would be audio recorded.

 

1B

Apologies for Absence

Minutes:

There were no apologies for absence.

 

 

1C

Declaration of Members' Interests

Members are reminded that the Members’ Code of Conduct requires the disclosure of Statutory Disclosable Pecuniary Interests, Non-Statutory Disclosable Pecuniary Interests and Disclosable Non-Pecuniary Interests.

Minutes:

There were no declarations of Members’ interest.

 

1D

Minutes of the Staffing Committee pdf icon PDF 311 KB

To approve the minutes of the Staffing Committee held on 16th November 2020.

Minutes:

RESOLVED:

 

That the minutes of the Staffing Committee held on 16th November 2020 be confirmed as a correct record.

 

2.

Service Management Team Structural Review - Action Plan pdf icon PDF 207 KB

Additional documents:

Minutes:

Consideration was given to a report of the Director of Transformation which provided an update on the Service Management Team Structural Review.  The report included an Implementation Plan (and supplementary Transition Plan). 

 

RESOLVED: That

 

[1]        The Service Management Team Review Implementation Plan (and supplementary Transition Plan) be noted.

 

[2]       A six monthly update be presented to Staffing Committee.