Issue - meetings

The Board was provided with the details of the Health Improvement Team (HIT) Scrutiny Topic, as outlined in Appendix 1.   Appendix 2 showed the schedule of meetings.

RESOLVED:  That

1)    the Board notes the report;

2)    approves the Topic Brief outlined in Appendix 1; and

3)    notes the Scrutiny Topic Working Group meeting schedule, with the invitation extended to all Members of the Board to attend.