Agenda item - Declarations of substitutes and interests and exclusions

The Chair of the Board will formally ask if anyone is attending to represent another member, and if anyone has a personal and/or financial interest in anything being discussed at the meeting.  The Board will then consider whether any of the discussions to be held need to be in private.

1.1         Prior to taking the formal items on the agenda, the Chair welcomed everyone to the meeting and stated that there had been some changes in people attending from the CCG.  He therefore wished to welcome Lola BanJoko the Director of Performance, Planning and Informatics who would be attending the Board in place of John Child.  John had gone on temporary secondment to the SPFT to oversee the mental health commissioning.

1.2         The Chair then asked for any declarations of substitutes.

1.3         Mia Brown stated that she was attending as a substitute for Graham Bartlett, Chair of the Adult and Children’s Safeguarding Boards.

1.4         There were no other declarations of substitutes.