7
A report by the Legal Services Manager (Litigation & Licensing), Moray Council, asked the Board to consider its Committee Membership in light of changes in Board membership.
The Chief Officer advised she had been in discussion with the NHS Members of the Board who had proposed the following changes. Mr Sandy Riddell be appointed as a member of the Audit, Performance and Risk (APR) Committee and Mrs Susan Webb be appointed to Chair of the APR; Mrs Webb to step down from the Clinical and Care Governance (CCG) Committee and Mr Riddell be appointed as a member of the CCG Committee and assume the role of Chair of the CCG.
As no one was otherwise minded the proposals for Committee Appointments were agreed and the Clerk was asked to provide the updated meeting schedule to the six voting Members to allow them to update their diaries.
Thereafter the Board agreed to:
- appoint Mr Riddell as a member of the APR;
- appoint Mrs Webb as Chair of the APR;
- appoint Mr Riddell as a member and Chair of the CCG; and
- ask the Clerk to provide the updated meeting schedule to the six voting Board Members.
Councillor Eagle entered the meeting at this juncture.