Issue - meetings
Meeting Schedule 2018-19
Meeting: 21/11/2017 - Risk, Audit and Performance Committee (Item 6)
6 APS Committee Dates 2018-19 
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Minutes:
The Committee had before it a report by the Clerk which proposed a meeting schedule for the Committee for 2018-19.
The report recommended:-
That the Committee -
(a) Agree the 2018-19 meetings; and
(b) Agree that the meeting dates be publicised on the Partnership’s website.
The Clerk advised that the Committee was required to meet with the Chief Internal Auditor and External Audit once a year as per item 6.1 of the Committee’s Terms of Reference and recommended that this be scheduled for November 2018 following approval of the IJB audited annual accounts. Thereafter he asked the Committee to approve the following dates:-
17 April 2018
19 June 2018
11 September 2018
20 November 2018
26 February 2019
The Committee resolved:-
To approve the recommendations, subject to alternative meeting dates being sourced for April and November 2018 and instruct the Clerk to carry out this work.