Issue - meetings

to agree to move the planned IJB budget meeting from 5 March 2019 to 12 March 2019, noting that the meeting would require to be held in the morning.

The Board had before it a report by Alex Stephen, Chief Finance Officer, ACHSCP, which proposed a revision to the date of the Integration Joint Board’s budget meeting from 5 March to 12 March 2019 due to a clash with Aberdeen City Council’s budget meeting on 5 March.

The report recommended:-

that the Board agree to move the planned IJB budget meeting from 5 March 2019 to 12 March 2019.

At this juncture, Rhona Atkinson advised that a meeting of the NHSG Performance Governance group was in the diary for the afternoon of 12 March and the Chair proposed that the rescheduled IJB budget meeting be arranged for the morning of 12 March.

The Board resolved:-

to approve the recommendation, but to request that the meeting be rescheduled to the morning of 12 March.