Issue - meetings

(i)         to note the Corporate Governance forecast revenue and capital position as detailed in Appendix 1;

(ii)        that officers provide a breakdown of telecom costs for Bon Accord Care and that it be circulated to all members of the Committee; and

(iii)       that officers provide details of free public wifi usage and that it be circulated to all members of the Committee;

With reference to article 10 of the minute of the previous meeting of 20 September 2017, the Committee had before it a report by the Head of Finance which outlined the full year forecast position of Corporate Governance for the financial year 2017/18, for both revenue and capital accounts.

The report recommended:-

that the Committee note the Corporate Governance forecast revenue and capital position as detailed in Appendix 1.

The Committee resolved:-

(i)         to approve the recommendation;

(ii)        that officers provide a breakdown of telecom costs for Bon Accord Care and that it be circulated to all members of the Committee; and

(iii)       that officers provide details of free public wifi usage and that it be circulated to members of the Committee.