Independent Chair Sample Clauses

Independent Chair. 4.3 The chair of the CHSCB is independent from local agencies and organisations in order for the CHSCB to exercise its local challenge function effectively. The chair is supported by the Senior Professional Advisor and the Board Manager. Both these roles also support the wider partnership and are an available resource for all agencies engaged in the business of the CHSCB.

Independent Chair. 10.1.1 An Independent Chair has been appointed by the Board

Independent Chair. An Independent Chair of the Board shall be appointed by the partners. The Independent Chair shall vote only to determine a matter in the event of an equality of votes. A Vice Chair of the Board shall be appointed on a rotating annual basis between a HMRCCG member and an RBC member to chair meetings of the Board in the absence of the Chair. The Vice-Chair shall not have a second or casting vote. The Partners have determined their voting memberships of the Board as follows – HMRCCG  One GP member  Clinical Chair  Chief Accountable Officer or nominee  One Lay Member RBC  Cabinet member with responsibility for Adult Services  Cabinet member with responsibility for Children’s Services  Cabinet member with responsibility for Health and Wellbeing  Cabinet member with responsibility for Finance A nominated substitute is permitted to attend and vote in the absence of a Board member provided that notification of the substitution arrangement is given to RBC Governance Services by noon on the working day prior to the meeting and the nominated substitute is eligible to serve. The voting membership shall be supported by the following attending Advisors –  The Joint Director for Integrated Commissioning HMRCCG  Chief Finance Officer  Director with responsibility for Primary Care, Quality and Support Services and Exec Nurse  Chair of the Clinical and Professional Advisory Board  One GP  One Lay Member RBC  Chief Executive  Director of Adult Care  Director of Children’s Services  Director of Public Health and Wellbeing  Chief Finance Officer  Monitoring Officer  Any further persons, including further Officers of HMRCCG and RBC, as the Board consider appropriate

Independent Chair. The Board shall appoint Mr. Dallas as independent chair of the Board no later than December 31, 2022; provided that the Board, by unanimous vote, may appoint another independent director as independent chair of the Board by such time if Mr. Dallas is unwilling to serve in such role or the Board determines that another independent chairman should serve in such role instead of Mr. Dallas.