Issue - meetings

(1)  At Item 9(vi), delete ‘and appoint Councillor Dunbar as Chairperson of APS Committee’ and replace with ‘and appoint Councillor Dunbar as

Chairperson of CCG Committee’, and

(2)  At Item 22, delete ‘Bridge of Dee’ and replace with ‘Banks O’Dee’.

(3)  Otherwise note the minute as a true record.

The Board had before it the Minute of the Board Meeting of 26 March 2019.

The Chair indicated that there were two minor errors within the minute.

The Board resolved :-

(i) At Item 9(vi), to delete ‘and appoint Councillor Dunbar as Chairperson of Audit and Performance Systems Committee’ and replace with ‘and appoint Councillor Dunbar as Chairperson of Clinical and Care Governance Committee’, and

(ii) At Item 22, to delete ‘Bridge of Dee’ and replace with ‘Banks O’Dee’, and

(iii) Otherwise to approve the minute as a correct record.