Issue - meetings
Members are requested to determine that any exempt business be considered with the press and public excluded
Meeting: 19/11/2019 - Integration Joint Board (Item 4)
Determination of exempt business
Items 16 to 20 are included for such consideration
Decision:
The Board resolved:-
to note that the following Agenda Items would be considered in private.
(i) Item 16 – Aberdeen City Health and Social Care Partnership (ACHSCP) Strategic Commissioning Activity Plan 2019 – 2022
(ii) Item 17 – Review of commissioned Day Care – an update
(iii) Item 18 – Supplementary Procurement Work Plan (2019/20)
(iv) Item 19 – 2020/21 Annual Procurement Work Plan
(v) Item 20 - Grant to Voluntary Organisation
Minutes:
The Chair intimated that several items had been proposed as being of exempt business.
The Board resolved:-
to agree that the following Agenda Items be considered in private:-
(i) Item 16 – Aberdeen City Health and Social Care Partnership (ACHSCP) Strategic Commissioning Activity Plan 2019 – 2022
(ii) Item 17 – Review of commissioned Day Care – an update
(iii) Item 18 – Supplementary Procurement Work Plan (2019/20)
(iv) Item 19 – 2020/21 Annual Procurement Work Plan
(v) Item 20 - Grant to Voluntary Organisation