9
Under reference to paragraph 10 of the draft Minute of the meeting dated 27 June 2019 a report by the Legal Services Manager, Moray Council, informed the Board of changes required to Membership due to the requirement for the Chair and Vice-Chair position to rotate between NHS Grampian and Moray Council.
It was stated that as the current Vice-Chair, Mr Jonathan Passmore would assume the role of Chair from 1 October 2019, and Councillor Shona Morrison would take up the post of Vice-Chair from the same date.
Nominations were sought for a Chair of the Audit, Performance and Risk Committee from the Council members and Councillor Louise Laing offered to take on the role. As no one was otherwise minded the Board agreed Councillor Laing would be appointed as Chair of the Audit, Performance and Risk Committee from 1 October.
The Chief Officer advised there was a recommendation to invite Mr Roddy Burns, Chief Executive of Moray Council and Professor Amanda Croft, Chief Executive of NHS Grampian to attend future meetings of the Board in an Ex-Officio capacity. The Board agreed to invitations being issued to improve collaborative working.
Thereafter the Board agreed to note:
- Mr Jonathan Passmore would take up the post of Chair and Councillor Shona Morrison would take up the post of Vice-Chair of the Board from 1 October 2019;
- Councillor Louise Laing would take up the post of Chair of the Audit, Performance and Risk Committee from 1 October 2019; and
- invitations would be issued to Mr Roddy Burns and Professor Amanda Croft to attend future meetings of the Board in an Ex-Officio capacity.