Issue - meetings

(i)       to note that item 14 (Transformational Programme (IJB Risk, Audit and Performance Committee), would be presented to this Committee after it had been discussed at the IJB Risk, Audit and Performance Committee;

(ii)      to note that item 15 (Pensions System) would be reported to the Pensions Committee;

(iii)      to note that items 16 (School/Pupil Security), 17 (Children with Disabilities – Contracts and Direct Payments), 18 (Consilium System – HRA Building Maintenance System);  19 (Commissioning); 20 (Capital Project Management) and 21 (Revenue Budget Monitoring) had been delayed until June 2022; and

(iv)     to otherwise note the content of the business planner.

The Committee had before it the Committee Business Planner as prepared by the Chief Officer – Governance.

The Committee resolved:-

(i)       to note that item 14 (Transformational Programme (IJB Risk, Audit and Performance Committee), would be presented to this Committee after it had been discussed at the IJB Risk, Audit and Performance Committee;

(ii)      to note that item 15 (Pensions System) would be reported to the Pensions Committee;

(iii)      to note that items 16 (School/Pupil Security), 17 (Children with Disabilities – Contracts and Direct Payments), 18 (Consilium System – HRA Building Maintenance System);  19 (Commissioning); 20 (Capital Project Management) and 21 (Revenue Budget Monitoring) had been delayed until June 2022; and

(iv)     to otherwise note the content of the business planner.