Issue - meetings

The Committee resolved :-

(i)            to comment on and approve the governance statement at Appendix A; and

(ii)          to note the statement from the Chief Internal Auditor at Appendix B.

The Committee had before it the report from the Chief Finance Officer, ACHSCP which provided opportunity to comment on and approve in principle the Annual Governance Statement and agree that assurances on the government framework can be provided to Aberdeen City Council and NHS Grampian.

Members heard from the CFO who provided summary on the requirements to produce the Annual Governance Statement which had been produced in association and agreement with the constituent organisations.

Members heard from the Chief Internal Auditor who was in attedance and confirmed the description of actions provided by the CFO.

The report recommended :-

that the Committee -

a)            comment on and approve the governance statement at Appendix A; and

b)            note the statement from the Chief Internal Auditor at Appendix B.

The Committee resolved :-

to approve the recommendations.