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Issue - meetings

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Meeting: 13/11/2018 - Risk, Audit and Performance Committee (Item 5)

5 Committee Meeting Schedule pdf icon 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.