Issue - meetings

The Board resolved :-

(i)            to note the content of the report;

(ii)          to instruct the Chief Officer, ACHSCP to circulate the Finance Report to be presented to RAPC in June 2021 to the next IJB thereafter; and

(iii)         to instruct the Chief Officer, ACHSCP to present an updated report on Portfolio Management to a future IJB.

The Board had before it the report from the Chief Officer, ACHSCP which presented an update on highlighted topics.

Members heard an overview of the report which included reference to the IJB Annual Report due in August 2021, to a potential meeting date in early June 2021 to discuss accounts and to the receipt of positive feedback around some of the ACHSCP activities.

Members were advised of regional and national updates which impacted on the work of the Partnership.

The Chief Finance Officer provided explanation around the ACHSCP Accounts and assured the Board that these would be presented to Members when completed.

The report recommended :-

that the Board note the content of the report.

The Board resolved :-

(i)            to approve the recommendation;

(ii)          to instruct the Chief Officer, ACHSCP to circulate the Finance Report to be presented to RAPC in June 2021 to the next IJB thereafter; and

(iii)         to instruct the Chief Officer, ACHSCP to present an updated report on Portfolio Management to a future IJB.