Issue - meetings
Proposed Revision to Meeting Schedule
Meeting: 11/04/2017 - Risk, Audit and Performance Committee (Item 5)
5 Proposed Revision to Meeting Schedule PDF 197 KB
Minutes:
The Committee had before it a report by the Clerk which sought approval to revise the 2017-18 Committee meeting schedule to take account of the IJB’s decision to arrange an annual IJB budget meeting on 6 February 2018 which conflicted with a Committee meeting date.
The report recommended:-
That the Committee agree the revised schedule attached as Appendix A.
The Clerk proposed that the APS Committee meeting date originally scheduled for 6 February 2018 be moved back a week to 13 February 2018 to avoid a scheduling conflict with the IJB Budget meeting.
The Committee resolved:-
To agree the revised schedule attached as Appendix A.