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Issue - meetings

Committee Business Planner

Meeting: 01/09/2022 - Strategic Commissioning Committee (Item 4)

4 Committee Business Planner pdf icon PDF 100 KB

Decision:

(i)       in relation to the three ALEO annual reports delayed from the meeting, to note that there would be no Aberdeen Sport Village report presented in February 2023 and the planner would be amended accordingly;

(ii)       in relation to item 27 (Annual Committee Effectiveness Report), to note that the timing for the presentation of all annual effectiveness reports was currently under review, and that the performance for Strategic Commissioning Committee would be reported to the appropriate committee in the new structure, which would likely be Council as part of the overall consideration of the effectiveness reports; and

(iii)      to otherwise note the planner.

Minutes:

The Committee had before it the committee business planner as prepared by the Chief Officer – Governance.

 

The Committee resolved:-

(i)       in relation to the three ALEO annual reports delayed from the meeting, to note that there would be no Aberdeen Sport Village report presented in February 2023 and the planner would be amended accordingly;

(ii)       in relation to item 27 (Annual Committee Effectiveness Report), to note that the timing for the presentation of all annual effectiveness reports was currently under review, and that the performance for Strategic Commissioning Committee would be reported to the appropriate committee in the new structure, which would likely be Council as part of the overall consideration of the effectiveness reports; and

(iii)      to otherwise note the planner.