Issue - meetings

The Board resolved:-

(i)             to note that the information circulated in respect of the action at Article 6(i) (Minute of Risk, Audit and Performance Committee of 23 June 2022) would be further discussed offline with the Chief officer and Alison Murray;

(ii)            to note that the action in respect of Article 14(c) (ACHSCP Annual Report) was still to be completed; and;

(iii)          to otherwise approve the minute as a correct record.

The Board had before it the minute of its meeting of 30 August 2022.

The Board resolved:-

(i)             to note that the information circulated in respect of the action at Article 6(i) (Minute of Risk, Audit and Performance Committee of 23 June 2022) would be further discussed offline with the Chief Officer and Alison Murray;

(ii)            to note that the action in respect of Article 14(c) (ACHSCP Annual Report) was still to be completed; and;

(iii)          to otherwise approve the minute as a correct record.

The Board resolved:-

(i)             to agree that the actions at Article 17 (Project Search) had been completed and note that several participants had been offered full time jobs and;

(ii)            to otherwise approve the minute as a correct record.

The Board had before it the minute of its meeting of 7 June 2022.

The Board resolved:-

(i)             to agree that the actions at Article 17 (Project Search) had been completed and note that several participants had been offered full time jobs and;

(ii)            to otherwise approve the minute as a correct record.