Issue - meetings

The Board resolved :-

(i)    to note the content of the Business Planner; and

(ii)   to direct the Chief Finance Officer and the Clerk to update the Business Planner in preparedness for return to regular business of the Board and its Committees.

The Board had before it the Business Planner.

The Chair advised on its importance to identify future business as the Board planned its exit from Covid-19 measures and resumed regular business.

The Board heard from the Chief Finance Officer that a degree of planning had been applied and suggested that a meeting may be suitable ahead of the planned 8 September 2020 meeting to both consider future reporting and present those reports already identified for presentation.

The Board resolved :-

(i)              to note the content of the Business Planner; and

(ii)             to direct the Chief Finance Officer and the Clerk to update the Business Planner in preparedness for return to regular business of the Board and its Committees.