Issue - meetings

To approve the minutes of the meeting held on 18 March 2025

An amendment to minute no. 51 Better Care Fund 2025-2026  was agreed by the board, to change the wording to ensure there was clarity as to what the  Board had raised questions about:  i) ensuring that people had lasting powers of attorney and clear instructions as to what they wanted in terms of treatment and end of life preferences and ii) to query what was being done to ensure that a person was not in hospital over the weekend. The change required was to replace  ‘…would be the only place available to be cared for’  to ‘because hospital was the only place available to be cared for on a Friday afternoon’.

RESOLVED:

That the minutes of the meeting held on 18 March 2025 be approved subject to the amendment