Issue - meetings

The Board resolved :-

(i)            to note the business planner;

(ii)          to direct the Chief Officer to even the load of reports intended for December 2020; and

(iii)         to approve an additional meeting date in January 2021 to balance the reporting workload.

The Board had before it the Business Planner.

The Chief Finance Officer (CFO), ACHSCP advised Members that the planner contained several new items and that all reports for this meeting were as indicated. The CFO suggested that such was the volume of intended reports for the December 2020 meeting, Members may wish to approve an additional meeting date in January 2021 to spread the load of reporting.

The Board resolved :-

(i)            to note the business planner;

(ii)          to direct the Chief Officer to even the load of reports intended for December 2020; and

(iii)         to approve an additional meeting date in January 2021 to balance the reporting workload.