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Report by Business Improvement Manager

The Board gave consideration to a report outlining the requirement for new appointments to each of the three Committees and the Strategic Planning Group following the appointment of new non-executive members to the Board by NHS Highland.

Decision

The Â鶹Ãâ·Ñ°æ and Bute Integration Joint Board –

1.     noted changes in the membership of the Integration Joint Board and impact on the representation throughout the Committee structure;

2.     approved the appointment of new members to the Committees; and

3.     formally thanked Sarah Compton-Bishop and Dr Gaener Rodger for their service to the Integration Joint Board.

(Reference: Report by Business Improvement Manager dated 31 January 2024, submitted)

The Chair formally welcomed NHS Highland Non-executive Board Members Karen Leach and Emily Woolard to their first meeting of the Board.