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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 icon 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.