Issue - meetings
****
Meeting: 13/11/2018 - Risk, Audit and Performance Committee (Item 5)
5 Committee Meeting Schedule PDF 218 KB
Minutes:
The Committee had before it a report by Iain Robertson (Committee Services Officer – ACC) which proposed meeting dates for the Audit and Performance Systems Committee for 2019-20.
The report recommended:
That the Committee -
(a) Approve the meeting schedule for 2019-20;
(b) Instruct the Chief Officer to publish the meeting schedule on the Partnership’s website; and
(c) Agree to re-schedule the Committee’s meeting from 26 February 2019 to 12 February 2019.
The Committee resolved:-
to approve the recommendations contained in the report.