Quoracy. Board meetings will be quorate when each member organisation is represented either by their nominated Director or nominated Deputy Director. Non-attendance by both a nominated Director or Deputy Director (twice or more per quarter) may lead to that party being excluded from the LCO.
Quoracy. Quorum will be three members, which must include the Clinical Accountable Officer (or nominated deputy) and Chief Finance Officer (or nominated deputy).
Quoracy. Meetings shall be judged quorate if at least three trade unions are represented.
Quoracy. 4.1 Decisions can only be made at the PDSMG if the following members are present:
9 1 representative from each CCG
10 1 representative from ESCC
Quoracy. 4.1 Decisions can only be made at the ISPG if the following members are present:
40 1 representative from each CCG
41 1 representative from ESCC
Quoracy. The committee is quorate where representatives from at least 2 of the 3 statutory agencies (Local Authority, CCG and Police) are present, plus at least other one representative from a signed partner agency to the Board. The Local Authority will provide administrative and business support via the Safeguarding Board business support team; this will include managing the advance schedule of reports, arranging venues, coordinating the meetings, including minute taking, and the distribution of agendas, reports and minutes. Appendix H Birmingham Healthwatch will support our the work of our safeguarding agenda in hearing the Voice of the Birmingham Community Birmingham’s Healthwatch representation on the Board will: ➢ Help ensure that adults with care and support needs in Birmingham who are at risk of abuse are at the heart of all changes to adult safeguarding arrangements in the city, by working with Board members and their advocates to seek assurance on the quality and effectiveness of public involvement and engagement in safeguarding practices. ➢ Proactively share information relating to potential or actual safeguarding issues it has identified in the course of dispatching its statutory functions to be the consumer's watchdog of health and social care services, and in so doing support improvement of the delivery and design of services. ➢ Facilitate a communications link between third sector organisations and community groups working with adults at risk with care and support needs, enabling broader sharing of actionable intelligence which supports continuing quality improvement of services. ➢ To seek safeguarding assurances by working with board members and associates mindful of the Birmingham Safeguarding Adults Board strategy and action plan.
Quoracy. 6.1 Meetings would require at least the following Programme Board members to be in attendance: • Programme Sponsor • Programme SRO • Programme Member Sponsor (Xxxxxxxx District Council) • Programme Member Sponsor (Brentwood Borough Council)
Quoracy. Meetings would require at least the following Project Team members to be in attendance: • Programme Sponsor • Programme SRO • Programme Manager or a Workstream Lead •
Quoracy. The Executive Governance Board shall be quorate for decisions where the following officers are present:
1.7.1. The Principal Officer of each Party or their agreed substitutes.
Quoracy. The Operational Governance Board shall be quorate for decisions where the following officers are present:
2.7.1. The Area Manager of each Party or their agreed substitutes; and
2.7.2. Group Manager (Control) or their agreed substitute.
