Issue - meetings

The Board resolved :-

(i)            to transfer the intended report at Line 20 – 2C progress Update – to the IJB Meeting on 25 May 2021;

(ii)          to transfer the intended report at Line 31 - Criminal Justice Review – to the IJB Meeting on 23 March 2021;

(iii)         to include a Governance Report on Membership at the IJB Meeting on 23 March 2021; and

(iv)         to otherwise note the Business Planner.

The Board had before it the Business Planner.

Members heard from the Chief Finance Officer (CFO), ACHSCP that todays’ Agenda items were reflected within the Planner and those items suggested for delay, transfer or removal were highlighted.

The CFO reminded members that following the last meeting of the Board, intended reporting had been reviewed and was now reflected in this planner, however further review would continue in this ‘live document’.

Members discussed future reporting and made suggestion as to amendments.

The Board resolved :-

(i)            to transfer the intended report at Line 20 – 2C progress Update – to the IJB Meeting on 25 May 2021;

(ii)          to transfer the intended report at Line 31 - Criminal Justice Review – to the IJB Meeting on 23 March 2021;

(iii)         to include a Governance Report on Membership at the IJB Meeting on 23 March 2021; and

(iv)         to otherwise note the Business Planner.