Issue - meetings

The Committee resolved : -

to note the recommendations.

The Chairperson provided Members with an opportunity to request additional sources of assurance for items on the agenda or other areas of business, and thereafter asked the Committee to confirm it had received reasonable assurance to fulfil its duties as outlined within its Terms of Reference.

The Chair sought additional assurance in relation to activities involving NHS Grampian involvement with and reporting of assurance and that the Committee had discharged its planned assurance activities as planned over the preceding year.

The Committee resolved:-

(i)            to request the Chief Officer to investigate NHS Grampian assurance activities and reporting and present a report to the Committee’s meeting on 28 April 2020;

(ii)          to request the Chief Finance Officer to present a report on the Committee’s assurance activities over the preceding year to the Committee’s meeting on 28 April 2020; and

(iii)         to otherwise confirm the receipt of reasonable assurance for items on the agenda.

- JOHN TOMLINSON, Chairperson.