Issue - meetings
To confirm the accuracy of the minutes of the meeting of the Overview and Scrutiny Board held on ......
Meeting: 28/09/2015 - Overview and Scrutiny Board (Item 42)
PDF 176 KBMinutes:
The minutes of the meeting of the Overview and Scrutiny Board held on 24th August 2015 were submitted.
The Chairman explained that, as requested at the previous meeting of the Board, a letter had been sent from the Chief Executive to the Medical Director and Chief Executive of NHS Arden Herefordshire and Worcestershire. A response had already been received confirming receipt of the letter.
Officers noted that at the previous meeting of the Board reference had been made to the financial costs involved in launching a Task Group review. Unfortunately the costs quoted in the minutes appeared to relate to the previous year’s figures. In 2015/16 Task Group Members would receive a single £130 payment and the Chairman of the Task Group a single £260 payment.
RESOLVED that the minutes of the Overview and Scrutiny Board held on 24th August 2015 be approved as a correct record.