Issue - meetings

The Board resolved:-

(i)            to note that the Declaration of Interest by Kenneth Simpson at 1(v) on page 2 of the Minute should state ‘by virtue that VSA provide one of the services however he did not consider that the nature of his interest required him to withdraw from the meeting during consideration of the item’, and

(ii)          to note that the Declaration of Interest by Kenneth Simpson prior to Item 9 (transformation Report) on page 6 of the Minute should state ‘by virtue that ACVO provide one of the services however he did not consider that the nature of his interest required him to withdraw from the meeting during consideration of the item.’ And

(iii)         to otherwise approve the minute as a true record.

The Board had before it the Minute of the meeting of 13 September 2019.

The Board were advised that an incorrect reference had been made to AVCO when it should have been VSA in the declarations from Kenneth Simpson.

The Board resolved:-

(i)            to note that the Declaration of Interest by Kenneth Simpson at 1(v) on page 2 of the Minute should state ‘by virtue that VSA provide one of the services however he did not consider that the nature of his interest required him to withdraw from the meeting during consideration of the item’,

(ii)          to note that the Declaration of Interest by Kenneth Simpson prior to Item 9 (transformation Report) on page 6 of the Minute should state ‘by virtue that ACVO provide one of the services however he did not consider that the nature of his interest required him to withdraw from the meeting during consideration of the item.’ and

(iii)         to otherwise approve the minute as a true record.