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Issue - meetings

Committee Business Planner

Meeting: 12/11/2020 - Strategic Commissioning Committee (Item 4)

4 Committee Business Planner pdf icon PDF 123 KB

Decision:

The Committee resolved:-

(i)       in relation to item 14 (Collaboration with Businesses), to request that the Head of Commercial and Procurement circulate a service update to Members with further information on the work that had been undertaken with businesses, including the recent event which had been held, and to agree to remove the item from the planner;

(ii)       to note that due to the delay with item 16 (Aberdeen Sports Village Annual Report) that the planner would be amended to move the next report from October 2021 to February 2022; and

(iii)      to agree to remove item 16 (Operational Delivery Models – Bon Accord Care and Sport Aberdeen) from the planner, noting that the matter would instead be taken forward as part of the budget setting process.

 

Minutes:

The Committee had before it the committee business planner as prepared by the Chief Officer – Governance.

 

The Committee resolved:-

(i)       in relation to item 14 (Collaboration with Businesses), to request that the Head of Commercial and Procurement circulate a service update to Members with further information on the work that had been undertaken with businesses, including the recent event which had been held, and to agree to remove the item from the planner;

(ii)       to note that due to the delay with item 16 (Aberdeen Sports Village Annual Report) that the planner would be amended to move the next report from October 2021 to February 2022;

(iii)      to agree to remove item 16 (Operational Delivery Models – Bon Accord Care and Sport Aberdeen) from the planner, noting that the matter would instead be taken forward as part of the budget setting process; and

(iv)      to otherwise note the planner.