Issue - meetings

The Board resolved :-

(i)            to note the report in relation to the IJB budget and the information on areas of risk and management action that are contained therein;

(ii)          to approve the budget virements indicated in Appendix F; and

(iii)         to delegate authority to the Chief Finance Officer to arrange an additional IJB Meeting regarding Finance as necessary.

The Board had before it the report from the Chief Finance Officer (CFO), ACHSCP.

Members heard that whilst finances around the pandemic continued to adapt and change in quick time, delays on confirmed allocations from the Scottish Government continued.

The CFO provided commentary on some of the changes to the previous reports submitted in September 2020 although the picture remained broadly the same.

Members heard that a small reserve was still held by the IJB.

The report recommended :-

that the Board -

(a)          note the report in relation to the IJB budget and the information on areas of risk and management action that are contained therein; and

(b)          approve the budget virements indicated in Appendix F.

The Board resolved :-

(i)            to approve the recommendations; and

(ii)          to delegate authority to the Chief Finance Officer to arrange an additional IJB Meeting regarding Finance as necessary.