Issue - meetings

The Committee resolved :-

(i) to note the content of the RAPC Duties report as attached at Appendix A and subject to amendments as provided by the Members; and

(ii) to instruct the Chief Finance Officer to present this report to the RAPC

on an annual basis at the start of each financial year.

The Committee had before it a report from the Chief Finance Officer (CFO), ACHSCP which presented a review of reporting for 2019-20 and an intended schedule of reporting for 2020-21 to ensure that the Committee is fulfilling all the duties as set out in its terms of reference.

The Chair advised Members the report was a straightforward presentation on how duties had been fulfilled and would continue to be fulfilled.

The Committee heard from the CFO who provided a summary of the report which provided details on the where and when reports had been provided to maintain assurance. This included the period since March 2020 during which time reports intended for the Committee had been discharged via the IJB.

The report recommended :-

that the Committee –

(a)  note the content of the RAPC Duties report as attached at Appendix A and subject to amendments as provided by the Members; and

(b)  instruct the Chief Finance Officer to present this report to the RAPC on an annual basis at the start of each financial year.

The Committee resolved :-

to approve the recommendations.